DOSSIERS / ABELNI
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Company dossier

ABELNI

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-809471972 · 809471972 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABELNI
fr_insee
809471972
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-04
fr_insee
25 QUAI Gallieni, 92150 Suresnes
fr_insee
96.09Z
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2BP INVESTMENTdissolvedADDENDA SOFTWAREdissolvedAKA CONSULTING FORMATIONdissolvedAMMAactiveARKETEAM IDFdissolvedART INSdissolvedBLUE AGENCYactiveCAPITAL ET SOLUTIONSdissolvedCAPITAL & SOLUTIONS - FINANCEdissolvedCCSdissolvedCHAMBRES & SERVICESdissolvedCOSMOSdissolvedCOYOTE SYSTEMactiveCOYOTE SYSTEM INTERNATIONALdissolvedDAYLINDO2activeDELEVANPINOdissolvedDENXIAD INVESTdissolvedDEUX CHOSES LUNEdissolvedECO INITIATIVEactiveEPB SERVICESactive

+41 more

People with significant control

1 people
NameRoleFromSource
SABRINA BERRIMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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