DOSSIERS / ABP FINANCE
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Company dossier

ABP FINANCE

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852671056 · 852671056 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABP FINANCE
fr_insee
852671056
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-23
fr_insee
565 AV DU PRADO, 13008 MARSEILLE
fr_insee
69.20Z
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3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

1PACT MEDIAdissolved2H CONSULTINGdissolved3S DUNANTdissolved3S HAINAUTdissolved4ZEBOXdissolvedA2 CLES IMMOBILIERdissolvedABDESSALEM BAHIJdissolvedABSOLU'NETdissolvedACCESUR SERRURERIE 13dissolvedACOSERdissolvedACPN MENAGEdissolvedACTION SECURITAIRE DE PROXIMITE - BOUCHES DU RHONEactiveAFRIQYA MANAGEMENT SOLUTIONSdissolvedAGENCE VHdissolvedALC EQUIPEMENTS INDUSTRIELSdissolvedALDO BERNARD VALENZAdissolvedALPHA BATdissolvedAUTO BSOactiveB2IdissolvedBATIMENT SUDdissolved

+138 more

People with significant control

1 people
NameRoleFromSource
AMELIE BEAUCHAMPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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