DOSSIERS / ABG
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Company dossier

ABG

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-538339144 · 538339144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABG
fr_insee
538339144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-06
fr_insee
113 AV JEAN LEBAS, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3E COMMISSARIATdissolvedAMENAGER ET BATIR RENOVATIONdissolvedASSOCIATION BROCHEN & ARNOUXdissolvedAWAINI TRADING INTERdissolvedCALLENS BUREAUTIQUEdissolvedCamille LaheurteactiveGILDAS FRANCOIS BROCHENactiveIDEAL BURO SAdissolvedINTER-RESEAUXactiveITRAVOdissolvedJEAN LOUIS BROCHENdissolvedL'ATELIER DU MICROBLADINGdissolvedLOLITA JOSEPHINE LOIZEAUactiveMETRAVOdissolvedMETRAVO FRANCEdissolvedMETRAVO HOLDINGdissolvedMOHAD BOUDALIactive[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

2 people
NameRoleFromSource
AURELIE GOEMINNEMembre du directoire—France registry
GILDAS BROCHENMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100