DOSSIERS / ABC NET
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Company dossier

ABC NET

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-884060690 · 884060690 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABC NET
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884060690
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-15
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5 RUE DUSSAU, 92600 ASNIERES-SUR-SEINE
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43.34Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED AMINE SOUILMIPrésident du conseil d'administration—France registry
SANDRA GHARBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABC NET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100