DOSSIERS / ABC
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Company dossier

ABC

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-830908794 · 830908794 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABC
fr_insee
830908794
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-18
fr_insee
17 B AV DU GENERAL DE GAULLE, 60550 VERNEUIL-EN-HALATTE
fr_insee
62.01Z
fr_insee
3
fr_insee
€61,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

33FILMSactiveAIDA & COactiveALEXANDRE FRAWEELactiveALFAENdissolvedANERINDRANA STDdissolvedARTUS POULAINactiveATELIER QDBactiveAUBE NOIREdissolvedBACKSTABdissolvedBAPTISTE WILLIAM GUY POULAINactiveBENOIT SKYdissolvedCAMILLE HALIMA AISSA AUMONT CARNELactiveCARBON 14 PRODUCTIONactiveCDCONSEILdissolvedCELLEMARdissolvedC'EST PAS MALactiveCHAT NOIR PRODdissolvedCINEMATEdissolvedCONKERAXdissolvedCONTEactive

+75 more

People with significant control

1 people
NameRoleFromSource
NEO ALEX GREGORY THONETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 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