DOSSIERS / ABJ
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Company dossier

ABJ

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528898570 · 528898570 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ABJ
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528898570
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dissolved
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Limited liability company (SARL)
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2010-12-07
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AV LEO LAGRANGE, MARCHE INTERET NATIONAL BOXES 39 40, 13160 CHATEAURENARD
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46.31Z
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1
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€165,000
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Connections

8 links
Shared operator — likely the same administrator
HALLES BOSQUETShared officer / director · 9 share thisPOMI V-MOUFFETARDShared officer / director · 9 share thisLA HALLE DE PARISShared officer / director · 9 share thisMOIEZ 5.Shared officer / director · 9 share thisSILY VShared officer / director · 9 share thisJM HOLDINGShared officer / director · 9 share thisA LA BONNE MENAGEREShared officer / director · 9 share thisPRIERE ET ZAHLER FRERESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SARAH MESTAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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