DOSSIERS / ABC FACTORY
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ABC FACTORY

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-839402757 · 839402757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABC FACTORY
fr_insee
839402757
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-05-09
fr_insee
20 RUE LAVOISIER, 95300 PONTOISE
fr_insee
70.22Z
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6
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

708 total

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

1001 PROJETS DE RENCONTRESdissolved1.B.2.Cdissolved2F ASSISTANCEdissolved2H&Cdissolved2KPROSECURITEactive31 TRANSdissolved3D SENTRY SOLUTIONSactive3GZAdissolved3 JGdissolved6LS BRETIGNOLLES MOULINactive6LS NOTRE-DAME-DE-MONTSdissolvedA2 MERCIER SECURITE SARLdissolvedA2 PRO CONCEPTactiveAABRIdissolvedAB&AM PARTNERSdissolvedAbdessattar NoissiactiveAB ENERGIESdissolvedABRPdissolvedABYX CONSULTINGdissolvedACCESPROdissolved

+688 more

People with significant control

2 people
NameRoleFromSource
DJEDID AOUADPrésident du conseil d'administration—France registry
VITHOUNE KEVIN SUNDARAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 708 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100