DOSSIERS / ABS
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Company dossier

ABS

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538634601 · 538634601 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABS
fr_insee
538634601
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-19
fr_insee
19 RUE DES SAULES, 19-21, 93800 EPINAY-SUR-SEINE
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

3D CONSTRUCTIONSdissolved3I-GAPdissolvedABC TRANSPORTdissolvedABS TRANSPORTSdissolvedACCETECHdissolvedADM BTPdissolvedADMMdissolvedA' DOM - NETTO 93dissolvedAFHdissolvedAGRO ET MULTISERVICEactiveALKOdissolvedALLIANCEdissolvedALL PRODUCTdissolvedALPETANCHEdissolvedARC DRIVEdissolvedARC EN CIEL BLEUactiveAS BATactiveAS-COUNCIL B.MdissolvedAS TRANSdissolvedATLAS SECURITEdissolved

+144 more

People with significant control

1 people
NameRoleFromSource
YUSUF TANRIVERDIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

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