DOSSIERS / ABC FINANCE
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Company dossier

ABC FINANCE

FRANCE · COMPANY · INCORPORATED 2013-09-27
KYBE ID: FR-794528398 · 794528398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABC FINANCE
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794528398
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dissolved
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Simplified joint-stock company (SAS)
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2013-09-27
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104 RUE CAMBRONNE, 75015 PARIS
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85.59A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3B PATRIMOINEdissolvedAMELIE BOUCHERdissolvedANDREA BENCELOVAactiveASBBdissolvedASP HORIZONdissolvedAUGUSTIN OLIVIER HENRI MARIE CORMOULS-HOULESdissolvedCAROLE MICHELLE MARIE BRIANCHONactiveCRISTINA TURCASactiveEUREKA REAL ESTATEdissolvedGERARD GERARD SCOTTOactiveIOANA VULTURdissolvedISABELLE IRENE DRUFINactiveJean-Marie SchaefferactiveLois FerreactiveMERCI DELPHINEdissolved[ND]dissolvedORGANISATION DU MOUVEMENT SPORTIF DU XVEactivePARASCHIVA VOISA MULEAactivePATRICK BRUELLEdissolvedPIERRE LABATdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DAVID Allouche-ChemlaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100