DOSSIERS / ABALON IMPORT
← SearchExport PDF
Company dossier

ABALON IMPORT

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815165253 · 815165253 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABALON IMPORT
fr_insee
815165253
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-10
fr_insee
5 RUE DU MOULINAS, 66330 CABESTANY
fr_insee
46.43Z
fr_insee
€2,000
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.

2L COMPANYactive2S. ASdissolved2SI SECURITEactiveACTEEdissolvedADIMALI OPTICSdissolvedADRIEN MAXIME ANGULOdissolvedAGENCE DE FINANCEMENT PROFESSIONNEL ROUSSILLONdissolvedAIR'JEUXactiveALEXANDRINE MARIE-THERESE LEONEdissolvedA L'O PISCINESdissolvedALUMILUX FRANCEdissolvedALVI CONSTRUCTIONdissolvedALVI PROMOTIONactiveAMARYLLISdissolvedAMAVAactiveAMCORE FRANCEdissolvedARAAVISdissolvedAROS BTPdissolvedARSYS INTERNETdissolvedART & PATISSERIEdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
JUAN JOSE MORATO DE DALMASESPrésident—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