DOSSIERS / ABROS
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Company dossier

ABROS

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831128699 · 831128699 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABROS
fr_insee
831128699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-26
fr_insee
6 BD DE LA LIBERATION, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGRI FOODdissolvedAHMED EL HACHIMI ALAOUIdissolvedALEGANCIAdissolvedANSPACHactiveAPRIL EDITIONSdissolvedAQUATOULONdissolvedASKEA INVESTdissolvedATELIER APPLICATION ELECTRONIQUEdissolvedATELIERS GRAPHIQUES EDITION PUBLICITEactiveAUDIOMOBILE CLASSIQUE ET D'EXCEPTIONdissolvedBARCOdissolvedBARCO SAdissolvedBEYERS ET PARTNERS FRANCEdissolvedBLS PARTICIPATIONSdissolvedCIBLE PROSPECTION INTERNATIONALEdissolvedCREANCES EUROPE EXPRESSdissolvedCRG DIFFUSIONdissolvedC.T.B. 2000dissolvedD.A.G. AUTOMOBILESactiveDANIEL CARTONdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
ANDREW STEELEDirecteur—France registry
BENJAMIN STEELEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100