DOSSIERS / ABC CONSULTING
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Company dossier

ABC CONSULTING

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814566600 · 814566600 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABC CONSULTING
fr_insee
814566600
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-06
fr_insee
84 AV DE LA REPUBLIQUE, 75011 PARIS 11
fr_insee
70.21Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

179 BM FILMSdissolvedACANTHOSactiveA.C.CdissolvedACSdissolvedADITCOMdissolvedADITICdissolvedADSYS CONSULTINGdissolvedAGILE OAKactiveAIDE FINANCEMENT CONSEILdissolvedALCY-ONactiveALEXANDRA BdissolvedALTEL MEDIAdissolvedALTERIAdissolvedANGELA ROCdissolvedANGLES CORPORATEdissolvedAPAISEdissolvedAPP'Y MOONdissolvedARCHIMMOBILISdissolvedARMA CAPITALdissolvedASG PEINTURE ET DECORATIONdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
ARTUR Carvalho da CunhaPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

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