DOSSIERS / ABV
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Company dossier

ABV

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-529214611 · 529214611 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABV
fr_insee
529214611
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-10-01
fr_insee
33 QUAI ARLOING, 69009 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

2R FORMATIONdissolvedAB CONSTRUCTIONdissolvedABDEL HAKIM BENSIALIdissolvedADVANCE MEETING GROUPdissolvedAGENCE MACASSAR ADVERTISINGdissolvedAIR CONTEMPORAINactiveAKILA INGENIERIE RHONE ALPESdissolvedAL CONNECTactiveALEXANDRA CHARRY CAICEDOdissolvedALFONSO RUSSOactiveALPHABATdissolvedAMIN KARMAOUIdissolvedANTOINE BOUYERactiveANTONIO QUINTILIANOactiveASCENSOEURactiveA.S.M.dissolvedASS FRANCAISE ENTERO-STOMATO-THERAPEUTEactiveAURAVIMMOactiveAVA INTERNATIONALdissolvedAVANDIS CONSULTINGdissolved

+161 more

People with significant control

3 people
NameRoleFromSource
FINESIDirigeant—France registry
CEDRIC PEDRETTIPrésident—France registry
SYLVAIN PEDRETTIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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