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ABY MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-809931033 · 809931033 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABY MANAGEMENT
fr_insee
809931033
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-02
fr_insee
2019-02-20
fr_insee
1 RUE FAVART, 75002 PARIS 2
fr_insee
64.20Z
fr_insee
€22,801,214
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

202 total

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

ABYLSEN EXPANSIONactiveACTUALdissolvedAD VDactiveADVENTEC FRANCE SARLactiveAGENCE GARDIENNAGE SECURITE INVESTIGATIOdissolvedAGENDA PHONE SERVICEactiveAHMED NAJIdissolvedALCYANEactiveALIAA INTERNATIONALactiveALL TURTLES SAS.dissolvedALPHA TRADING AND SERVICESactiveAM SOVEREIGN ASSETSdissolvedARES PRODUCTIONSactiveARPactiveARTCODIFdissolvedART CONSEILdissolvedARTIMdissolvedASA COMPUTEdissolvedASOFIdissolvedASTUSSdissolved

+182 more

People with significant control

1 people
NameRoleFromSource
DAN BlochPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off