DOSSIERS / ABVM 06
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Company dossier

ABVM 06

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810238980 · 810238980 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABVM 06
fr_insee
810238980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-16
fr_insee
455 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

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

1001 PHONE ACCESSORIESdissolvedABDENNABI HEDLIdissolvedACOSUDdissolvedACR06activeADAMO VITOdissolvedADEQUAT 155dissolvedAGENAdissolvedAHMED QUACHQUACHdissolvedAIC VESPINSdissolvedALAIN CLAUDE RIBAUTdissolvedALAIN MORINdissolvedALBERTO MEGAdissolvedAMIGA ASSOC.MEDICALE INDEPENDANTE GESTIOdissolvedANNIE MARIE JONVILLEdissolvedANNIE MARIE-THERESE MILETTOactiveAR COLLEdissolvedARENAS CAPITAL INVESTdissolvedARENAS CLUB AFFAIRES ESPACE BARNIERdissolvedAS CONSEILSdissolvedASS DEPAR DEVEL MUSIQUE LYRIQUEdissolved

+235 more

People with significant control

2 people
NameRoleFromSource
ALAIN JOSEPH JEAN BORRYDirecteur—France registry
VINCENT ANTOINE FRANCOIS MAIDADirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100