DOSSIERS / ABM NORD
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Company dossier

ABM NORD

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-529338352 · 529338352 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABM NORD
fr_insee
529338352
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-31
fr_insee
2022-02-02
fr_insee
2 RUE GABRIEL BOURDARIAS, 69200 VENISSIEUX
fr_insee
77.29Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABM ESTdissolvedADN ACOdissolvedAGENCE FUNERAIRE DE LYON - POMPES FUNEBRES BONNELdissolvedAMBULANCES DES PORTES DE L AINdissolvedATOSHO FRANCEdissolvedBUSINESS TO MINDactiveCTRLdissolvedDCP DECO CONCEPTdissolvedEURL LE DAUPHIN BLEUdissolvedEUROPGLASS FRANCEactiveEUROPGLASS LYONactiveG.C SERVICESdissolvedGLOBAL INVESTdissolvedHOMECARELEAdissolvedINTER AMBULANCE 69dissolvedIRON ENERGIESdissolvedJACQUES DUREAUdissolvedJPA CONSULTANTSdissolvedLED WORKERSdissolvedLISE FORGESTactive

+30 more

People with significant control

2 people
NameRoleFromSource
SEC JH ET ASSOCIES SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARAT AUX COMPTESDirigeant—France registry
FRANCOIS REGIS ORYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off