KYBE — See who's really behind any company

Company dossier

ABP

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810105866 · 810105866 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameABP

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Registration810105866

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-03-16

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Registered address12 RUE THEOPHILE FERRE, 28100 DREUX

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Industry56.10C

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Share capital€1,000

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Companies at this address

2 total

SOUTAXIactive

Connections

4 links

Shared operator — likely the same administrator

SOUTAXIShared registered address · 2 share this TAXIS 75786Shared officer / director · 4 share this SASU TAXIS 13Shared officer / director · 4 share this SASU NAZIRShared officer / director · 4 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

1 people

Name	Role	From	Source
WASEEM NAZIR	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100