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Company dossier

ABILOM

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813598174 · 813598174 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameABILOM

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Registration813598174

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2015-09-18

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Registered address305 RUE GABRIEL VOISIN, 69400 VILLEFRANCHE-SUR-SAONE

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Industry74.90A

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Employees3

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

1540active 1540Iactive 1540 LOGISTIQUEdissolved 2MTdissolved 4 Bdissolved ACTIPOLE A6 RICHETTAdissolved ACTIPOLE SUD CALADEdissolved A MON BUREAUdissolved ANTOINE JACQUES PIERRE DUMASactive AQVdissolved ARLEQUINactive AVIZEOdissolved AVIZ'UPdissolved AVYD INVESTactive AYMCAactive AYMCIactive BAUREVactive BD ACCOUNTANCYactive BEAUNEdissolved BERANGERE BILLETactive

+144 more

People with significant control

1 people

Name	Role	From	Source
BAPTISTE LAURENT	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100