DOSSIERS / ABMH CONSULTING
← SearchExport PDF
Company dossier

ABMH CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825156318 · 825156318 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABMH CONSULTING
fr_insee
825156318
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-30
fr_insee
1 RUE PIERRE JOIGNEAUX, 92600 ASNIERES-SUR-SEINE
fr_insee
62.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDESSAMAD ABOUFARISSdissolvedAKA TENNISdissolvedALBATROS GREENactiveALEXANDRE GAUDINactiveALEXANDRE ORGETdissolvedALPHACOMPOdissolvedbachir elmakriniactiveBND CONSULTINGactiveBouchra RmiliactiveCELINE TABETactiveCHARLOTTE ANNICK WANDA LE CARRER - LE GOFFactiveCHRYSTENAdissolvedELENA STRATUdissolvedELISABETH NOBILIdissolvedFREDERIC BEAULIEUdissolvedGEORGETTE LAGACHEdissolvedINDIVISION COANTIEC CYRIL ET MARIE-ZALFAactiveJEAN CLAUDE EUDESdissolvedJEAN CLAUDE EUDESdissolvedJEAN NOBILIdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ABDESSAMAD ABOUFARISSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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