KYBE — See who's really behind any company

Company dossier

ABCO FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894417963 · 894417963 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameABCO FRANCE SAS

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Registration894417963

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-02-22

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Registered address36 RUE DU PRECIEUX SANG, FECAMP, 76400 FECAMP

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Industry71.12B

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Share capital€10,000

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Connections

1 link

Shared operator — likely the same administrator

TELE-COMMUNICATIONS ROMANIA SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JOHN MCGILL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

JOHN MCGILL (officer) matches PEP John McGill — Member of the Legislative Council of Upper Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MCGILL (officer) matches PEP John McGill — Member of the Legislative Council of the Province of Canada, Province of Canada. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100