DOSSIERS / ABG FINANCE
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Company dossier

ABG FINANCE

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844720060 · 844720060 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABG FINANCE
fr_insee
844720060
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dissolved
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Limited liability company (SARL)
fr_insee
2018-12-19
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1 RUE DU CHEVRON D'OR, 47300 PUJOLS
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69.20Z
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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

106 total

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

360T12active360T19+87+46active360T24active360T33active360T47active360T64+40active360T66active360T77+91active360T974active360 TRANSACTIONSactive5 PIQSdissolved@ 7 MANAGEMENTdissolvedACOM RSEactiveACTION ECO INVEST PHOTOVOLTAIQUES UNdissolvedALLIANCE CORPORATE FINANCEactiveAPCdissolvedAS PRAETORIUMdissolvedASSURANCES COURTAGES CONSEILSdissolvedAUDIT CONSEIL FINANCEdissolvedAXIUM SOLUTIONdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
DAVID JEAN ROBERT PIQUERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100