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ABIS

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881703110 · 881703110 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABIS
fr_insee
881703110
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-02-19
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137 RUE DU PROFESSEUR PAUL MILLIEZ, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
43.34Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AETOS SECURITE PRIVEEdissolvedANTELCOMdissolvedBAT.CMCdissolvedBEATE UHSE FRANCEdissolvedBISPROTECTdissolvedBSD COURTAGEactiveCAESAR PRODUCTIONSdissolvedCAROLINE DUTARTREdissolvedCECILE ANNA MARIE JEANNE PAILLETdissolvedDB CONSULTINGdissolvedDIGITAL CONSULTINGdissolvedETUDES CONSTRUCTIONS MECANIQUESdissolvedEURL TSA ( TRAVAIL SOCIAL ADAPTE)activeGROUPE PREAULT RENTdissolvedH.M BATIMENTdissolvedIBATdissolvedINTELLIGENT COMPETENCE DEVELOPPEMENTactiveINTER CONSEILactiveIROM CONSEILdissolvedJulie Boutevilleactive

+45 more

People with significant control

1 people
NameRoleFromSource
AHMED EL DINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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