DOSSIERS / ABI FINANCES
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Company dossier

ABI FINANCES

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838879955 · 838879955 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABI FINANCES
fr_insee
838879955
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dissolved
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Limited liability company (SARL)
fr_insee
2018-04-11
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57 RUE PRESIDENT EDOUARD HERRIOT, 69002 LYON
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70.22Z
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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

127 total

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

2S RISKdissolvedACTEdissolvedACTIFS & ASSOCIESdissolvedACTIV ASSURANCESdissolvedAGAPEOdissolvedALEXIA CHRYSTELLE GUYLAINE VERONdissolvedALLIANCE RHONE-ALPES SECURITE PRIVEEdissolvedALPHA.LAWdissolvedART ET MEDECINEdissolvedARTMAP'S GROUPdissolvedART OF EMBODIMENTactiveASTUCE RETRAITEactiveAUKUSdissolvedBINEAUdissolvedBLURRY ADSactiveBRIGITTE BEAUdissolvedC2BdissolvedCABINET FAURE BARRIdissolvedCACHEMIRE IMMOBILIERdissolvedCACHEMIRE PARTNERSdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
ANDRIEN PATRICK JACQUES BAUVOIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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