DOSSIERS / ABYSA
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Company dossier

ABYSA

FRANCE · COMPANY · INCORPORATED 2001-12-11
KYBE ID: FR-521358432 · 521358432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABYSA
fr_insee
521358432
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-11
fr_insee
4 RUE BOTZARIS, 75019 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

429 total

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

1SERVICEdissolved1SERVICE.FRdissolved3 SOLUTION AUTOactive6500KdissolvedABA75 TRANSPORTactiveABC TECH SARLdissolvedABDELYAZID AFFARactiveACS BATdissolvedADAM DRZALdissolvedADATAactiveA.DEPANNAGE.SOSactiveA&D INVESTactiveADVANCE CORPactiveAEL ASSISTANCE EVENEMENTS LIVRAISONSactiveAFITHERMactiveAGENCE NATIONALE DE PUBLICATIONS ADMINISTRATIVESactiveA&HF IMMOBILIERactiveAIMA & BAZARdissolvedALAIN HENRI GABRIEL SCHATTEMANdissolvedALEXAactive

+409 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 429 companies — letterbox / formation-agent

Risk journey — why 22?

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