DOSSIERS / ABI CONSULTING
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Company dossier

ABI CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-11-07
KYBE ID: FR-807630280 · 807630280 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABI CONSULTING
fr_insee
807630280
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-07
fr_insee
33 AV GEORGES CLEMENCEAU, 93420 VILLEPINTE
fr_insee
70.22Z
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACM TRANSPORTSdissolvedADAM AUTOdissolvedADCdissolvedAEROPORT VIP SERVICESdissolvedAGENCY AUTOdissolvedASLAN CIMBOMdissolvedAUTO SERVICESdissolvedAYLA NETTdissolvedBGA PRESTIGEdissolvedBMSactiveB.T.P RLdissolvedCAMP DIFFUSIONdissolvedC.E.BdissolvedCLEMENT VILLEPINTE TREMBLAY EN FRANCEdissolvedCOLUMBIA SAdissolvedCONGO DE COUVERTURESdissolvedDANIEL VALENTIN CRACIUNdissolvedDJE' DISCOUNTdissolvedDJEZIRI ELECTRICITEdissolvedDOS MEXICANASactive

+47 more

People with significant control

1 people
NameRoleFromSource
SOLANGE ABLEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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