DOSSIERS / ABOA & CO
← SearchExport PDF
Company dossier

ABOA & CO

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830573283 · 830573283 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABOA & CO
fr_insee
830573283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-29
fr_insee
37 RUE DE SAINT SYMPHORIEN, 79000 NIORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2B GARDELdissolved4004 MEDIAactiveAB SECURITEdissolvedADHEZ'IF SOLAIRE, DECO ET PROTECTIONdissolvedAG GROUPdissolvedAG PROdissolvedAMMactiveANTHONY PATRICK DROUHAULTdissolvedA&S ASSURTWOdissolvedAS-SERVICESactiveASSISTANCE TAXIS 79dissolvedBIG-FORMAdissolvedB&M COMPANYdissolvedB&M PREVENTIONdissolvedCARUSO SAUZERdissolvedCEM HABITATactiveCharles DIDIER GERARD DELEPINEactiveCHAVES SECURITE INCENDIEdissolvedCYNYdissolvedDAVID BOUTONNETdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
JEAN-EUDES ABOADirecteur—France registry
ADEQUATES EQUATIONSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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