DOSSIERS / ABRP
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Company dossier

ABRP

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889407979 · 889407979 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABRP
fr_insee
889407979
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-29
fr_insee
20 RUE LAVOISIER, 95300 PONTOISE
fr_insee
43.21A
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1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

708 total

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

1001 PROJETS DE RENCONTRESdissolved1.B.2.Cdissolved2F ASSISTANCEdissolved2H&Cdissolved2KPROSECURITEactive31 TRANSdissolved3D SENTRY SOLUTIONSactive3GZAdissolved3 JGdissolved6LS BRETIGNOLLES MOULINactive6LS NOTRE-DAME-DE-MONTSdissolvedA2 MERCIER SECURITE SARLdissolvedA2 PRO CONCEPTactiveAABRIdissolvedAB&AM PARTNERSdissolvedABC FACTORYdissolvedAbdessattar NoissiactiveAB ENERGIESdissolvedABYX CONSULTINGdissolvedACCESPROdissolved

+688 more

People with significant control

1 people
NameRoleFromSource
JEROME ERIC CHRISTOPHE HARDYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 708 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100