DOSSIERS / ABL THIRTEEN
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Company dossier

ABL THIRTEEN

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890152531 · 890152531 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABL THIRTEEN
fr_insee
890152531
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-20
fr_insee
15 RUE DES HALLES, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
47.19B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

372 total

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

2R SPORTactive307STUDIOdissolved79 MINOR RECORDSdissolvedAD.LUXURYdissolvedADOUMA WINNING CONSULTINGactiveADRESSE HOMESdissolvedADRIANNA AGNIESZKA RYBKOWSKAdissolvedAEBactiveAFNANEdissolvedAFR TECHNOLOGIESdissolvedAGCONSULTANTSdissolvedAGDRIVEdissolvedAGENCE HASTOdissolvedAGILIUS CONSULTINGdissolvedAGORIQUEdissolvedAGPARTNERSdissolvedAHMED OUZZANEactiveALAYA.BIOactiveALBAN MIORCEC DE KERDANETdissolvedALEXIS LESEUREdissolved

+352 more

People with significant control

1 people
NameRoleFromSource
MAXIME BlaironAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100