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Company dossier

ABI

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511463796 · 511463796 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ABI
fr_insee
511463796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-31
fr_insee
2018-08-09
fr_insee
19 RUE AUGUSTE CHABRIERES, 75015 PARIS 15
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC NEGOCE IMPORT EXPORTdissolvedABOR BATIMENTdissolvedACCESSOIRES POUR LA MAISON ET SERVICESdissolvedACTION SOC GALE EUROPEENNE DE BATIMENTdissolvedACTU'BATdissolvedADC NOUVEL HABITATdissolvedADEMdissolvedADMF SERVICESdissolvedAE CONSULTINGdissolvedAGRIPROCESSdissolvedAL-7 FRANCEactiveALECTOR FRANCE SARLdissolvedALERIS ALUMINUM FRANCEdissolvedALGAPARdissolvedALTERMUNDISdissolvedANALYSES ET METHODESactiveAPRILISactiveARGOdissolvedA R HdissolvedARM HOLDINGdissolved

+198 more

People with significant control

1 people
NameRoleFromSource
DANIEL CalcatinciAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off