DOSSIERS / ABACAB GROUP
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Company dossier

ABACAB GROUP

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898348198 · 898348198 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABACAB GROUP
fr_insee
898348198
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-16
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13 RUE DU GENERAL PERSHING, 78000 VERSAILLES
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64.20Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

4 RUE DU FORT MANTESdissolvedADDWISEdissolvedAIRLINES TAXIdissolvedARROW CONSULTINGdissolvedAxel Ragnvald KRONBORGactiveBERNARD GHERSEN-GORINactiveBLANDINE MEYRIEUXdissolvedBRUNO LEGRANDdissolvedCLAUDE HENRI AIT AMROUCHEdissolvedCM CONSEILactiveCORALIE FENOYactiveCYRENACdissolvedDKONCEPT.FRdissolvedDOMEAFAVORdissolvedDOMINIQUE LAMBLINdissolvedEMILIE CLEMENTINE IACOVELLIactiveEMKH SPFPLdissolvedFRANCIS JEAN-MARIE RENE FENELONactiveFRANCOIS PAVAGEAUactiveGAEL FAUREdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
JEAN-ALBERT ETIENNE FRANCOIS VILMERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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