DOSSIERS / ABC CONSTRUCTIONS
← SearchExport PDF
Company dossier

ABC CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: FR-803034594 · 803034594 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABC CONSTRUCTIONS
fr_insee
803034594
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-20
fr_insee
73 ALL KLEBER, BOULEVARD DE STRASBOURG, 34000 MONTPELLIER
fr_insee
41.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

3LIZ SARLactiveA.I.M.ECOLOGIEdissolvedALI OUKARAdissolvedALTER.ID CONSULTINGdissolvedAMENAGEMENT EXTERIEURS ET INTERIEURS DU SUDdissolvedAPERCU PRESSdissolvedARCADY.COMdissolvedARDAdissolvedATHIEME CONSEILdissolvedAU QGdissolvedAUTO-LINKdissolvedBELGACEM HASSINEdissolvedBENJAMIN BRICE KEVIN DASSEAUdissolvedBM LANGUEDOC-ROUSSILLONdissolvedBWARIORdissolvedCHRISTOPHE ANTOINE NOE BATISTAdissolvedCID BEAUTYdissolvedCOMME CI-COMME CAdissolvedCOMPAS FORMATION CONSEILactiveCOSMHORIZON S.A.Sdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
ILIAS PANAGIOTISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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