DOSSIERS / ABC CASH
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Company dossier

ABC CASH

FRANCE · COMPANY · INCORPORATED 2009-11-06
KYBE ID: FR-517869756 · 517869756 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABC CASH
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517869756
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dissolved
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Limited liability company (SARL)
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2009-11-06
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34 RUE DE SAINT-MARC, 22300 LANNION
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47.79Z
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6
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMINE AMELOUNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100