DOSSIERS / ABM 146
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Company dossier

ABM 146

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532722287 · 532722287 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABM 146
fr_insee
532722287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-01
fr_insee
146 RUE PARADIS, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

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

A 2 CdissolvedAGEFOS PME MEDIT EST GESTIONactiveAGENCE DE METHODES ET D'AFFAIRESdissolvedAIGUE FORCE BRELANDdissolvedAKTIF INVESTMENT S.AdissolvedALAIN NOELdissolvedALCHEMISTS EUROSANTE ONEdissolvedALINEdissolvedALPEN EXPERTISEdissolvedAMINVESTactiveANDRE MERCIERdissolvedAPOFISactiveARCHAKOUHIE CHEKERDEMIANdissolvedARDECHE VOLANEdissolvedASSOCIATION CHINAFIactiveASSOCIATION SUICIDE ET MAL ETRE CHEZ L'ADOLESCENTactiveASTER ENERGIE SOLAIREactiveATMOSUD PROVENCE ALPES COTE D'AZURactiveAVANGARDEdissolvedAVEL PLONGERactive

+203 more

People with significant control

2 people
NameRoleFromSource
ANTOINE MILLIARDDirecteur—France registry
JULIEN MILLIARDDirecteur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

Risk journey — why 22?

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