DOSSIERS / ABILIS NETTOYAGE INDUSTRIEL
← SearchExport PDF
Company dossier

ABILIS NETTOYAGE INDUSTRIEL

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-849203393 · 849203393 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABILIS NETTOYAGE INDUSTRIEL
fr_insee
849203393
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-15
fr_insee
14 RUE DU BOIS GUILLAUME, 91000 EVRY-COURCOURONNES
fr_insee
81.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

269 total

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

2 G.J.Adissolved3 F TRANSPORT SERVICEdissolvedABILIS PROPRETEdissolvedABIS IMMOdissolvedABSCISSE AMENAGEMENT D ESPACES ET SERVICESdissolvedACJHactiveACTOR SYSTEMESdissolvedADLCactiveADVANCE SCIENCES AND TECHNOLOGIESdissolvedAERONOTdissolvedAGCE PRODUIT SCES INFORMAT ACTIV CONNEXdissolvedAGENCE PROTECTIONdissolvedAGIR ACTION SECURITE PRIVEdissolvedAIS CONSEILSdissolvedALAIN BERNARD RENE ALAUXdissolvedALGOL FRANCEactiveALI BABAdissolvedALLBATdissolvedALPHA SOLUTIONSdissolvedAMELIORATION DE L'HABITATactive

+249 more

People with significant control

1 people
NameRoleFromSource
MOUNA BOUBAKERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100