DOSSIERS / ABM SMILE
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Company dossier

ABM SMILE

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890173636 · 890173636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABM SMILE
fr_insee
890173636
fr_insee
dissolved
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Commercial company
fr_insee
2020-10-20
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29 RUE TAITBOUT, 75009 PARIS
fr_insee
64.30Z
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€386,250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALEXANDRE PATRICK BERGEdissolvedAMALPHY PARISdissolvedARCHAMPS PATRIMOINEdissolvedARMAND RAPHAEL BENJOARactiveBIRD OFFICEdissolvedCLAUDE ROGER LACHIZEdissolvedClémence Marie Odile BarbotinactiveDAVID YOHANN ASSORactiveDECISIONNELactiveDELPHINE BERGEactiveDEVERE FRANCEdissolvedDOCTEURS BENJOAR ET ASSOCIESdissolvedETABLISSEMENTS CAMILLE ARNOULdissolvedFOWLERS MOTORS FRANCE SARLactiveGEOWATCH LABS SASactiveGIPJ INVESTdissolvedGROUPE OFFICEOactiveGUY LEGERdissolvedINDIVISION BERGE CLAUDE ET DELPHINEactiveINDIVISION LEROY-BERGEactive

+47 more

People with significant control

1 people
NameRoleFromSource
ARMAND BenjoarPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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