DOSSIERS / ABV
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Company dossier

ABV

FRANCE · COMPANY · INCORPORATED 2011-09-15
KYBE ID: FR-534639406 · 534639406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABV
fr_insee
534639406
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-15
fr_insee
128 RUE LA BOETIE, IMMEUBLE D, 75008 PARIS 8
fr_insee
43.22A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

11 BIS COMMUNICATIONdissolvedAB ONE MOTORSdissolvedACTION LOGISTIQUE ET SERVICEdissolvedADIL PRESTIGEactiveAHA SERVICESdissolvedAJ DIFFUSIONdissolvedALFREDO RENOVdissolvedALPHA PARIS +dissolvedA.M.CdissolvedAMKIELT FORMALITESdissolvedANALYSES ET DIAGNOSTICS D'ENTREPRISES ET SOLUTIONNEMENT PAR INFORMATIQUEdissolvedANSIdissolvedARCANO BATIMENTdissolvedA.S.CdissolvedASSUR & MOIactiveAUTOKAYSdissolvedA.WEARdissolvedB.A CARRELAGEdissolvedBATI H.N.AdissolvedBATIMAZactive

+112 more

People with significant control

2 people
NameRoleFromSource
MIHAI AmbrusPrésident—France registry
VASILE LUCIAN BOCPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100