DOSSIERS / ABC
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Company dossier

ABC

FRANCE · COMPANY · INCORPORATED 2016-01-19
KYBE ID: FR-817872807 · 817872807 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABC
fr_insee
817872807
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-19
fr_insee
8 T PL HENRI D'ASTIER, 94220 CHARENTON-LE-PONT
fr_insee
43.34Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ADINES CONSULTINGdissolvedAF BATIMENTdissolvedAGANAdissolvedAGCE ASSIST CONCEPT INGENIERIE SYSTEMEactiveAKATSUKIactiveALAIN RODOLPHE TEGY BEAUTOURdissolvedA'MA GUIZ TRAVAUXdissolvedARCH. I. MOactiveARCOBALENO DECOdissolvedARTHUR BATactiveASSISTANCE -MAITRISE-CONSTRUCTIONdissolvedATEA FMLdissolvedATECHNOLOGIEactiveBELHAMdissolvedBESCOLM CONSEILactiveBIGBLOCK FINANCEdissolvedBIZMANIAdissolvedBMA INTERNATIONALdissolvedBMD CONCEPTdissolvedBS AIRactive

+113 more

People with significant control

1 people
NameRoleFromSource
MASUMINA DARAMEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100