DOSSIERS / ABSALON
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Company dossier

ABSALON

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879273092 · 879273092 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABSALON
fr_insee
879273092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-29
fr_insee
16 RUE HENRI BOCQUILLON, 75015 PARIS
fr_insee
59.11C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFFAIRES SERVICES LIMOUSINESdissolvedAMERICO BENTO LIMOUSINESdissolvedAYISSI ENGINEERINGactiveCITY VAN TRANSFERTdissolvedCLAUDINE DE SENNYEYdissolvedD ENTREE DE JEUXdissolvedDOMINIQUE VINCENTactiveECLECTIC COactiveENTREPRISE GENERALE DE TRAVAUX ET DE BATIMENT EGT BATIMENT LES TRAVAUX POUR LA VIEactiveEURL JLSTdissolvedGevorg PetrosianactiveJMC HORIZONSdissolvedLIMOUSINES A PARISdissolvedL S J MactiveLVSdissolvedLYSITEKdissolvedMD BATactive[ND]dissolved[ND]activeNEFERTITI INVESTISSEMENTdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
NELSON DavidPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

NELSON David (officer) matches PEP David Nelson — member of the State Senate of Oregon, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NELSON David (officer) matches PEP David Nelson — member of the State Senate of Idaho, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100