DOSSIERS / ABS RESEAUX
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ABS RESEAUX

FRANCE · COMPANY · INCORPORATED 2011-08-09
KYBE ID: FR-533721841 · 533721841 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ABS RESEAUX
fr_insee
533721841
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-09
fr_insee
62 AV DE L'EUROPE, 69140 RILLIEUX-LA-PAPE
fr_insee
43.21A
fr_insee
€4,000
fr_insee

Companies at this address

76 total

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

1000 PAINSdissolvedABCD RILLIEUXdissolvedALPHA MOTORSdissolvedAMANE EXPERTISEactiveANNE CATHERINE CHABANYdissolvedANNICK TARDYdissolvedAURELIE DANIELE MONTAURIERactiveAWH EXPERTISEactiveBEATRICE MAGNETactiveBREVINI JEAN-MICHELdissolvedBSBDdissolvedCAROLE PINAUDEAUdissolvedCHARLENE MORRIERactiveCOLETTE LESPINEdissolvedDALILA BENSAHNOUNEdissolvedDANIEL ATLAN TALdissolvedDELPHINE JOURDANactiveEMELINE CRECHETactiveERKO MARKETdissolvedFRANCK ALBERT CHABOUDactive

+56 more

Connections

7 links
Shared operator — likely the same administrator
E-COMShared officer / director · 8 share thisAMBECOMShared officer / director · 8 share thisALPHA MOTORSShared officer / director · 8 share thisABS IMMOBILIAREShared officer / director · 8 share thisASCOMShared officer / director · 8 share thisBENSALAHShared officer / director · 8 share thisABK MOTORSShared officer / director · 8 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
AMINE BENSALAHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 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