DOSSIERS / ABP
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Company dossier

ABP

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834072126 · 834072126 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABP
fr_insee
834072126
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-22
fr_insee
2021-06-21
fr_insee
44 RUE RODIER, 75009 PARIS 9
fr_insee
43.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

456 total

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

21 CABdissolved93 CARATS EDITIONSdissolvedABA SERVICESdissolvedABC AUTOdissolvedABC BATdissolvedA.B.E BATIMENTSactiveA.B. LUXE RENTactiveACactiveACPRdissolvedACTION SERVICE EVENEMENTdissolvedACTIV AUTOMOBILEdissolvedACTUEL PHdissolvedADASdissolvedADMactiveADRIEN RENOVactiveAGENCEMENT RENOVATION CONCEPTIONdissolvedAGM FINANCESactiveAHINdissolvedAHLANE CONSEILactiveAIMEGA SERVICESdissolved

+436 more

People with significant control

2 people
NameRoleFromSource
BAYRAM AKPINARPrésident—France registry
GORDON SMITHPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 456 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GORDON SMITH (officer) matches PEP Gordon H. Smith — United States senator, United States. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off