DOSSIERS / ABY
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Company dossier

ABY

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828240895 · 828240895 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABY
fr_insee
828240895
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-13
fr_insee
5 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
43.22A
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

100% BATIMENTdissolved786dissolvedA2KdissolvedAALAMSactiveA.B.IactiveA.B.SdissolvedA CdissolvedACCAdissolvedAC CONSULTINGactiveACS GROUPEactiveADINA ET MEactiveADM CONSULTINGdissolvedAFAdissolvedAFFIA CLARISSE AHEVOUELIE ADAMAdissolvedA.J. ISOLATIONdissolvedALAIN.BATIMENT MULTISERVICE.ECHAFAUDAGE A.B.M.EdissolvedALI BELKADIdissolvedALI & SONSactiveAME CONSULTANTSactiveAMF TRANSPORTactive

+188 more

People with significant control

2 people
NameRoleFromSource
ADEM BRUKANKULUPrésident du conseil d'administration—France registry
ADEM BURKANKULUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

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