DOSSIERS / ABI CONSULTING
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ABI CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: FR-832985246 · 832985246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABI CONSULTING
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832985246
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active
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Simplified joint-stock company (SAS)
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2017-10-23
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57 RUE LOUIS BLANC, 75010 PARIS
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70.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A CORPS PARFAITactiveAGARAM TRANSLATION SERVICES (AGARAM TS)activeALEXANDRU SUMLEANSCHIactiveCOMITE LIAISON ARTISANS PARI88activeELISABETH CARECCHIOactiveFEDERATION DES CHORALES A COEUR JOIE DE PARISdissolvedFIONNAdissolvedJAFFNA MOBILES REPARATIONSactiveJAYAdissolvedJULIEN QUETTIERdissolvedKANAGAM ANTONY RICHARDactiveLANKA CARGO & COLIS EXPRESSdissolvedLANKA EXPRESSE EXPORTdissolvedLAURE BALONactiveMARIA SUMLEANSCHIactiveMASSINE SAIHdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100