DOSSIERS / ABM FRANCE
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Company dossier

ABM FRANCE

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808922793 · 808922793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABM FRANCE
fr_insee
808922793
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-13
fr_insee
17 RUE ALFRED DE MUSSET, 77176 SAVIGNY-LE-TEMPLE
fr_insee
46.49Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABSOLEM HLDdissolvedAGA DIFFUSIONdissolvedALLIANCE CBMdissolvedASS POUR LE DEVELOP INITIATIVE ARTISTIQUactiveATELIERS TECHNIQUES GRAPHIQUESactiveATELIERS TECHNOLOGIQUES DU LIVREdissolvedATHOMIC RENOVATIONdissolvedBARIdissolvedCHRISTOPHE COVARELdissolvedCODIRAPdissolvedCONSEILS ET VENTES MATERIELS GRAPHICactiveCPMI 2000dissolvedCT&BEdissolvedDECAMINTactiveDEMOLI DFdissolvedDE RENOV 77dissolvedDIVYN MODdissolvedENERGIE SYSTEMESdissolvedERG BATdissolvedESPACE RECHARGESdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
TAOUFIK NAOUARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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