DOSSIERS / ABD INVEST
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ABD INVEST

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890544851 · 890544851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ABD INVEST
fr_insee
890544851
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-30
fr_insee
2022-03-15
fr_insee
25 RUE MARBEUF, 75008 PARIS 8
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGESTactiveALPHA RH CONSEILdissolvedATTRACTIF FORMATIONactiveBONNEVILLE MICROELECTRONICS EUROPEactiveBUR ENQ RENSEIGN ECON BREVETdissolvedCOMPTOIRS IMMOBILIERSactiveCONSULTASdissolvedCONVERGENCE PARTNERSdissolvedDIP CONSEILdissolvedEDITION COMMUNICATION PARIS EDICOM PARISactiveFINTESdissolvedFRERES JACdissolvedGESKdissolvedGIE HERON PARIS FINANCINGdissolvedGREGORY ENTERPRISESdissolvedGRILL MARBOEUFactiveIMMEUBLES CONSEILS SERVICESdissolvedI M P 2activeINCAdissolvedINFORMATION MARKETING MANAGEM PRODUCTIONactive

+35 more

People with significant control

2 people
NameRoleFromSource
ABDELWAHAD BenchrifDirigeant—France registry
YACINE BenchrifDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off