DOSSIERS / ABC 38
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Company dossier

ABC 38

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-750306581 · 750306581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABC 38
fr_insee
750306581
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-19
fr_insee
1 RUE DES PINS, 38100 GRENOBLE
fr_insee
46.69B
fr_insee
3
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

52 SCARABEESactive80 COCCINELLESactiveAGENCE ZOOMdissolvedAIR ECOdissolvedALPEEdissolvedAMAR - INVESTdissolvedAMCLAactiveANTHO NETTOYAGEdissolvedARCHIMADE ARCHITECTESdissolvedARKEOMactiveAT + SECURITE PRIVEEdissolvedATTRACTIVE CARSdissolvedBAAZ INGENIERIEdissolvedBOULETTEactiveC2R BATIMENTactiveCASANOVA DECOdissolvedCDI +dissolvedCHELINSactiveCHRISTOPHE BERTactiveCHRONO CARTOUCHEdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
FOUCHERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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