KYBE — See who's really behind any company

Company dossier

ABAY

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819306259 · 819306259 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameABAY

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Registration819306259

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-03-25

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Registered address47 RUE CARTIER BRESSON, 47-49, 93500 PANTIN

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Industry95.29Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALEF TRANSPORTdissolved AN EXPONENTIELdissolved ANS 26dissolved AVAVdissolved BERIA TECHNOLOGYactive BLUE MOONdissolved BODY ONE LINGERIEdissolved BRELANdissolved CB CONSULTINTGactive CINDYdissolved CROSSdissolved DAN SYSTEMESdissolved DEJAdissolved DEM TEXactive DOREdissolved DYA CONSEILdissolved EDESSAdissolved ELCO DISTRIBUTIONactive E.L.Iactive EMMIactive

+57 more

People with significant control

1 people

Name	Role	From	Source
REECE GRIT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100