DOSSIERS / EURL ABMT
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Company dossier

EURL ABMT

FRANCE · COMPANY · INCORPORATED 2018-01-02
KYBE ID: FR-834318420 · 834318420 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURL ABMT
fr_insee
834318420
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-02
fr_insee
2019-02-14
fr_insee
36 RUE ETIENNE MARCEL, 75002 PARIS 2
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABNG IMMOBILIERdissolvedAEFICOMactiveAGENCE CONCEPT LIAISON INFIRM & PUBLICATactiveALEXIS FILMSdissolvedAU COTON DE FRANCEdissolvedBRAINTRUSTdissolvedCEFORactiveCIBLINFOdissolvedCODILdissolvedCOMME COMactiveCOMPTOIR DE COMMERCE INTERNATIONALdissolvedDAR DAR COURSESactiveD.E.S CATWALKactiveE M M COMMUNICATIONactiveENTRE CHIEN ET LOUPactiveEURL NGMTdissolvedEVERLOADdissolvedFILMART PRODUCTIONSactiveFINANC ETUDE PROMOTION IMMOBILdissolvedFORMELdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ANDREA UMBERTO BokobsaAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off