DOSSIERS / ABOFI
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Company dossier

ABOFI

FRANCE · COMPANY · INCORPORATED 2015-02-20
KYBE ID: FR-809754583 · 809754583 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ABOFI
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809754583
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dissolved
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Civil company
fr_insee
2015-02-20
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LA PONTCHARDIERE, 43600 SAINTE-SIGOLENE
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64.20Z
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€381,900
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Connections

7 links
Shared operator — likely the same administrator
N.B. FINANCEShared officer / director · 8 share thisSCI D.N.B.IShared officer / director · 8 share thisFONBO IIShared officer / director · 8 share thisHOLFONBOShared officer / director · 8 share thisFONBOShared officer / director · 8 share thisGABOFIShared officer / director · 8 share thisJUBOFIShared officer / director · 8 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

2 people
NameRoleFromSource
ALEX ANTHONY ARTHUR BONNETDirigeant—France registry
NICOLAS JEAN CLAUDE MARIE BONNETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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