DOSSIERS / ABS
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Company dossier

ABS

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840811228 · 840811228 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABS
fr_insee
840811228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-03
fr_insee
122 RUE DE SOLFERINO, 59000 LILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

14 BETTIGNIESactive191-195 GAMBETTAdissolved297 GAMBETTAdissolved29 ROYALEdissolved366 RUE GAMBETTAdissolvedADMAXdissolvedADMSdissolvedADT INVESTdissolvedALdissolvedBA FINANCEdissolvedCALA ROSSAactiveCHAON 1dissolvedD2AdissolvedDU 165 RUE COLBERTdissolvedFINANCIERE DU WESTdissolvedGAUTHIER DE CHATILLONdissolvedG.I.CdissolvedGROUPE TMC FINANCEdissolvedGTMCdissolvedGUIMAXdissolved

+104 more

People with significant control

4 people
NameRoleFromSource
ANTHONY AOUIZERATDirecteur—France registry
MATTHIEU SERGENTDirecteur—France registry
GAUTHIER SERGENTMembre du directoire—France registry
MARTIN SERGENTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100