DOSSIERS / ABMF2
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Company dossier

ABMF2

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-788844322 · 788844322 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABMF2
fr_insee
788844322
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-30
fr_insee
46 RUE SPONTINI, 75016 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AARPI SARRUT AVOCATSactiveAIMEactiveAMETIMMOBdissolvedAU P'TIT PAINdissolvedAUX VERGERS SPONTINIdissolvedBEATRICE DE PUY BAUDETactiveBORGES AMAROdissolvedCHARLES THUILLIERactiveDE VANVILLEdissolvedDIDIER FRANCK ERIC CASTELINdissolvedDTJC ...MA DECO. L EBENISTEactiveEMF AVOCATactiveGUY VEINACHTERdissolvedGWENAELLE GRIFFONactiveIN VINO IUSTITIAactiveJACQUES LINARDdissolvedJESSICA MREJENactiveKAPITAL PRESTIGEdissolvedLE MONT GANNELdissolvedMAUD ANNICK MADELEINE FAUCHONactive

+18 more

People with significant control

1 people
NameRoleFromSource
RUDOLF MouradianPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100