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Company dossier

ABC DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2014-01-07
KYBE ID: FR-799496500 · 799496500 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABC DEMENAGEMENT

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Registration799496500

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-01-07

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Dissolved2019-01-09

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Registered address168 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE

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Industry49.42Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

339 total

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

168 ROUGEdissolved 3615 FRANCOISEdissolved AB DEMENAGEMENT INTERNATIONALactive A.C.S. SOUDUREdissolved ACTIV RENOVATION CONSTRUCTION BTPdissolved ACV AIRdissolved ADA BATdissolved ADAPTIVE LEARNINGdissolved ADMdissolved AHM MODEdissolved AIBATactive AKNdissolved ALFORNOdissolved ALIdissolved ALL ELECdissolved ALU BATIdissolved AMA COUTUREdissolved AMGactive A.M.K.active ANYactive

+319 more

People with significant control

1 people

Name	Role	From	Source
NACIM AMICHE	Administrateur	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2019-01-09Dissolved / struck off