DOSSIERS / ABAQ OPERATIONS
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Company dossier

ABAQ OPERATIONS

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835102856 · 835102856 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABAQ OPERATIONS
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835102856
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-12
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18 RUE PASQUIER, 75008 PARIS
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

2A2P COURTAGE DE FRANCEdissolved2 SQUARE FRANCEactiveABACO PUBLICATIONSactiveABAQdissolvedACTINE STRATEGIESdissolvedA. DOM'STAR GROUP-SERVICES PREMIUMdissolvedA.F.C.P. - AGENCE FORMATION CONSEIL PROFESSIONNELactiveAGENCE OREactiveA - ICE FRANCEactiveAM INVESTdissolvedANDRE DANAdissolvedANTOINE ROGER SALAdissolvedARGOLIFEdissolvedARKANE MEDIAdissolvedARMANCOURTdissolvedA.R.T. MEDIAdissolvedASSOCIATION VIGIKactiveAUDIT ET ASSISTANCE EXPERTISEdissolvedBAAZZ ATELIERactiveBELLASOLdissolved

+135 more

People with significant control

2 people
NameRoleFromSource
YVAN CoquentinDirecteur général délégué—France registry
LEONARD Briot de la CrochaisPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100