DOSSIERS / ABH
← SearchExport PDF
Company dossier

ABH

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893152421 · 893152421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABH
fr_insee
893152421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-20
fr_insee
35 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABC-AIRBORNE CENTERactiveALAIN MATHINIERdissolvedAlexia ArnoactiveANDRE UZANdissolvedANNE-LISE GASTALDIactiveBEATRICE DE BARITAULT DU CARPIAdissolvedCAROLE VIRGINIE OUDARTdissolvedCATHERINE SALVANactiveCLAIRE DUBUCQactiveDATE WITH DESTINYdissolvedDIDIER PIERRE SERGE GUINIOactiveEMCdissolvedFabien GuinioactiveFABIMAXdissolvedFRANCOIS JEAN DEBAINactiveFREDERIC UZANdissolvedINDIVISION MARTIactiveINDUSTRIES & TRANSITION SERVICESactiveJOSEPH PARISdissolvedKEVIN SANSONdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN JULIEN HebertDirigeant—France registry
AUDREY CHRISTELLE HebertPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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