DOSSIERS / A.B.I
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A.B.I

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828459784 · 828459784 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.B.I
fr_insee
828459784
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-20
fr_insee
9 RUE DE LA POMPE, 95800 CERGY
fr_insee
43.99C
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ACHATS RENOVATION VENTESactiveACTION BEARN GARDIENNAGE SECURITE ABG SECURITEdissolvedADVANCED DEVELOPMENT SYSTEMdissolvedAFFOUE LAURENCE GBADAMASSIdissolvedAGENCE ORCHYDIAactiveAMGdissolvedA.S.G HOLDINGdissolvedASS SOUTIEN A REPUBLIQUE CONGOactiveATILASON TRANSPORTactiveBACK STOP SECURITYdissolvedBENA TRANSactiveBETHANIE DESGRANGESdissolvedBIEN ETRE SERRURERIEdissolvedBM SECURITE PRIVEactiveBOUBACAR SOWdissolvedBPS CONSEILdissolvedCAMANdissolvedCATISAactiveCLEAN DESKdissolvedCL@RAactive

+78 more

People with significant control

2 people
NameRoleFromSource
FRANCK JEAN-CHRISTOPHE THAONDirigeant—France registry
FRANCK THAONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100