DOSSIERS / A B I G O
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Company dossier

A B I G O

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834139925 · 834139925 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A B I G O
fr_insee
834139925
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-12-15
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155 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE
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46.52Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABF INVESTdissolvedAKSES SAdissolvedAKSYMdissolvedARXUM FRANCEdissolvedAZENTIS TECHNOLOGYdissolvedBAUER STUDIOactiveCAPdissolvedCHAKIR FARID OUATMANIactiveCIPAX RMSdissolvedDATA TECHNOLOGY SASdissolvedDENTER' LABdissolvedDOMAINE DE NORMANDIEdissolvedEFACTORYactiveELDON FRANCEdissolvedEMPEERINGdissolvedEMP PROJECTactiveFINANCIERE EMPdissolvedFONDS DE DOTATION MHFactiveFRANCE IMPRESSIONSdissolvedFRANCE PREVENTION SECURITEactive

+32 more

People with significant control

1 people
NameRoleFromSource
AHMED ChafiiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100