DOSSIERS / ABCDZ
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Company dossier

ABCDZ

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891980351 · 891980351 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABCDZ
fr_insee
891980351
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-14
fr_insee
6 RUE MAURICE HUREL, 31500 TOULOUSE
fr_insee
70.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABSdissolvedACTIONS COMMERCIALES & VENTEdissolvedA.DECOBATdissolvedAKTECHactiveAKWA CONSEILS DIFFUSIONdissolvedALAIN LAUREAUdissolvedALLIVEdissolvedALTICE INDUSTRIEdissolvedALTITUDEdissolvedAPPNdissolvedAQUA MERE BIEN-ETREdissolvedAUTOMOBILES GASETdissolvedBARAKATactiveBATIMENT AIOUBOVdissolvedBELUGA PRODEVENTSdissolvedBEST SECURITEdissolvedBPC INVESTdissolvedBRIMANactiveBRUNNERdissolvedB.S COULEURSdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
EMILIE CHRISTELLE PUAUDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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