DOSSIERS / ABI DEVELOPPEMENT
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ABI DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2010-03-30
KYBE ID: FR-521397752 · 521397752 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABI DEVELOPPEMENT
fr_insee
521397752
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-30
fr_insee
2021-07-16
fr_insee
8 RUE MAURICE, 91160 LONGJUMEAU
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELKADER HAFAYEDHdissolvedABJ CONSEILdissolvedA DdissolvedAFL ILE DE FRANCEdissolvedAJ TRANSPORTdissolvedAKSdissolvedAK TRANSPORTdissolvedALAIN ROLAND JOUANNEAUdissolvedAM TRANSPORTSdissolvedANTONIO MARCOS ALVESdissolvedASS IRISdissolvedAUTO PIECES 91dissolvedBE FORMdissolvedBRIL SERVICESdissolvedBRYAN WILLIAM DUEDALdissolvedBUREAU DES ETUDIANTS DE LONGJU'MAUXactiveCOMPAGNIE DES PAYSAGESdissolvedDENISE LEFEBVREdissolvedENT COUVERTUREdissolvedETABLISSEMENT MARCdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
MARIE MARTINE MALLENA PREVOST LLORENSAdministrateur—France registry
NATHALIE PIRESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 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