DOSSIERS / ABF INVESTMENTS
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ABF INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-839658333 · 839658333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABF INVESTMENTS
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839658333
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active
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Simplified joint-stock company (SAS)
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2018-05-16
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33 BD DU GENERAL LECLERC, LE FORUM, 06240 BEAUSOLEIL
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68.31Z
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1
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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

133 total

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

ACHIEVERS UNLIMITED INTERNATIONALactiveADAMO METHODE ET DECORATIONdissolvedALFRED CADORETactiveANAPROGdissolvedAPPLICATION ELECTROTECHNIQUE ET INDUSTRIdissolvedASB COMMUNICATIONdissolvedASCOT DOMICILIATIONdissolvedAURELIE GAGLIOactiveAVENTURE DU SIECLE DERNIERdissolvedBAGNOLES SARLdissolvedBEATRICE PAULINE AMSELLEMdissolvedBEAUSEJOURactiveBERALactiveBLUE BUY FRANCEdissolvedBORDINA 94dissolvedCARLGINdissolvedCARLOS DE AZEVEDOactiveCENTR'INOX DISTRIBUTIONactiveCHANTIER NAVAL DU BASTIONdissolvedCHRISTIAN DEUMIEdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
ANDREA BALLARDINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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