DOSSIERS / ABC BATIMENT
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ABC BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-752591834 · 752591834 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABC BATIMENT
fr_insee
752591834
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-09
fr_insee
21 B RUE DU SIMPLON, CHEZ ABC LIV, 75018 PARIS
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

6K SERVICESdissolvedAFRO MECHEactiveALAIN REMY BILLASdissolvedALPHA METALSdissolvedAMENAGEMENT CONSTRUCTION RENOVATIONdissolvedANZI-A-NECK INUSTRIES IMMOBILIERSdissolvedARES BUILDdissolvedASSISTANCE CULTURELLEactiveBAKARY SANKHAREdissolvedBOUHLELactiveBUSINESS MAINEdissolvedCHEMSdissolvedCLIM ISOLdissolvedC.M. PLUSdissolvedCOCHET SECURITE PRIVEEactiveCOFRAMEdissolvedCOMPAGNIE TRADEBCOactiveCPMdissolvedDENIS ATLANactiveDESIGN BATdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
MOHAMED EL SAYED ABDALLA EidPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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