DOSSIERS / ABCIS
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Company dossier

ABCIS

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: FR-803043892 · 803043892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ABCIS
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803043892
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active
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Simplified joint-stock company (SAS)
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2014-06-23
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3 RUE LESPAGNOL, 3-5, 75020 PARIS
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71.12B
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€45,000
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Connections

7 links
Shared operator — likely the same administrator
EARL SCHAEFFER JEAN-MICHELShared officer / director · 2 share thisAPIS-GENEShared officer / director · 3 share thisSOC COOP AGRICOLE PASTORALE LIEVREMONTShared officer / director · 3 share thisSCI MJRShared officer / director · 5 share thisORPI COTE D AMOURShared officer / director · 5 share thisSCI LES ROCHESShared officer / director · 5 share thisLES LIONS DU SAOSNOISShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Jacques LemaitreDirigeant—France registry
JEAN-MICHEL SchaefferDirigeant—France registry
Martial MarguetDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100