DOSSIERS / ABSM CAR
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Company dossier

ABSM CAR

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880092887 · 880092887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABSM CAR
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880092887
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-24
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4 RUE DES TAILLANDIERS, 75011 PARIS
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45.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACE-LABS LTDdissolvedAMANE TRANSPORTactiveAnne-Laure Myriam SchnabeleactiveARCHIPEL 21dissolvedBENJAMIN PAOLIdissolvedBERTRAND LUCIEN PAUL CAHEZdissolvedCLAIRE SANDRINE DAUMONTactiveDAOU JAMAL EDDINE YAMNAdissolvedEUROGRAF S A R LdissolvedGUILLAUME LE FLOCHdissolvedHAKIM BERGAOUIdissolvedJEROME SCHMITTactiveLOUIS CLEMENT BRIQUELERdissolvedLOUIS JACQUES PHILIPPE GOUMENTdissolvedMAARTJE CONVENSactiveMAEVA TURactiveMarguerite Ana Maria QuentelactiveMAX JEAN-MARIE ROBERT ODELLOactive[ND]active[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
ABDERRAHMAN MethniPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100