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Company dossier

ABI

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830407920 · 830407920 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ABI
fr_insee
830407920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-20
fr_insee
2019-10-09
fr_insee
26 RUE DE LA CHAPELLE, 75018 PARIS 18
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

ABAKdissolvedABF IMMOBILIERdissolvedACL CONSTRUCTIONdissolvedACMdissolvedAD FORMALITESdissolvedAFRIC WAXdissolvedAGB SERVICESdissolvedAGENCEMENT DECORATION INTERIEURactiveAGENCEMENT DU BATIMENT DE FRANCEdissolvedAILITEdissolvedALC CONSTRUCTIONactiveALF@TELdissolvedALLIANCE CONCEPTdissolvedALLIANZA FRANCEdissolvedALL IN ONEdissolvedAMIRAdissolvedAMSdissolvedANYCONTdissolvedAPI BATIMENTdissolvedARC EN CIELactive

+252 more

People with significant control

1 people
NameRoleFromSource
MANUEL Lopes TerrasAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off