DOSSIERS / ABEY
← SearchExport PDF
Company dossier

ABEY

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-535150205 · 535150205 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABEY
fr_insee
535150205
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-07
fr_insee
26 RUE DE LA BUFFA, 06000 NICE
fr_insee
46.19B
fr_insee
€5,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABAYactiveABDERRAJAK MARHOUMdissolvedADRIENNE MARCHIAROdissolvedAGBESSI ADOVIdissolvedALI SARAHdissolvedALSAYED ALSHENAWIdissolvedANDRE DELPECHdissolvedANDRE TANNEAUdissolvedAQUABIKEactiveBAGEL COFFEEactiveBJURMAN OLSSONdissolvedBRUZZESE COIFFUREdissolvedBUFFA COMMUNICATIONdissolvedCAROLANEactiveCaroline Francoise Marie PSILLIARYactiveCASA CARMENdissolvedCATHERINE TRAN THIdissolvedCHRISTOPHE SOUPETactiveDANIEL GEORGES ROBERT CABARAUXactiveDL SNACKdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
LAURENT CHARLES BOUDANAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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