DOSSIERS / ABAM
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Company dossier

ABAM

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810295659 · 810295659 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABAM
fr_insee
810295659
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-30
fr_insee
2019-12-06
fr_insee
60 BD MALESHERBES, 75008 PARIS 8
fr_insee
62.01Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ACTUSactiveADHELINEactiveAJLdissolvedALIZE GESTIONactiveALLIANCE FILMS ET COMMUNICATIONactiveALPHA STEEL COILS AND REBARSactiveANDECOactiveAQUARIUM TECH CONCEPT ET DEVELOPPEMENTdissolvedARCHITECTURE & INFORMATIQUE INTactiveARIANE TAXIS PARISdissolvedASA COMMUNICATIONdissolvedASKdissolvedA.T.E.E.IdissolvedAUDYA CENTERactiveAURIQUE DEP COMMUNICATION MED EVENYSactiveAVIRAdissolvedAVRIL GRAPHIQUEactiveAZUR VPCdissolvedBAOdissolvedBERNARD ANDRE PRUGNIAUXdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
RON AbouafAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off