DOSSIERS / ABACA KINE
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Company dossier

ABACA KINE

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-789948759 · 789948759 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABACA KINE
fr_insee
789948759
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2012-12-13
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10 RUE VANDREZANNE, 75013 PARIS
fr_insee
86.90E
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AIMO CAPITALactiveANTHONY THOMAS PRATTdissolvedBERNARD GEORGES WIDMANNdissolvedCHRISTINE ROBERTdissolvedCOMITE D ENTREPRISE NOVATRANSactiveDANIELLE DESCARSactiveDANITH KHUONdissolvedDENIS ROBERT LACROIXdissolvedDORIAN MAGAGNINactiveELISABETH RAGOBERTdissolvedETIENNE THOMASdissolvedFATIMA BENCHENANEdissolvedFLUXIBILISdissolvedFREDERIC RONALD RACEKdissolvedFULL CONSTRUCTIONdissolvedGB PRODUCTIONdissolvedGEANTE BLEUEdissolvedGRAND ANGLE RHdissolvedHENRI JEAN COTTINdissolvedHICHAM SIBLINIdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
ANNE MAESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100