DOSSIERS / ABGN SERVICES
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Company dossier

ABGN SERVICES

FRANCE · COMPANY · INCORPORATED 2012-12-31
KYBE ID: FR-538613209 · 538613209 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABGN SERVICES
fr_insee
538613209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-31
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160 RTE DE VILLEMOMBLE, 93140 BONDY
fr_insee
43.99B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO PAXEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APP SERVICES · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100