DOSSIERS / ABF INVEST
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Company dossier

ABF INVEST

FRANCE · COMPANY · INCORPORATED 2009-06-04
KYBE ID: FR-512845512 · 512845512 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABF INVEST
fr_insee
512845512
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-06-04
fr_insee
2017-10-24
fr_insee
155 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE
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82.99Z
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A B I G OdissolvedAKSES SAdissolvedAKSYMdissolvedARXUM FRANCEdissolvedAZENTIS TECHNOLOGYdissolvedBAUER STUDIOactiveCAPdissolvedCHAKIR FARID OUATMANIactiveCIPAX RMSdissolvedDATA TECHNOLOGY SASdissolvedDENTER' LABdissolvedDOMAINE DE NORMANDIEdissolvedEFACTORYactiveELDON FRANCEdissolvedEMPEERINGdissolvedEMP PROJECTactiveFINANCIERE EMPdissolvedFONDS DE DOTATION MHFactiveFRANCE IMPRESSIONSdissolvedFRANCE PREVENTION SECURITEactive

+32 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU NEUKIRCHAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off