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Company dossier

ABI

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898638762 · 898638762 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABI
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898638762
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-04-26
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61 RUE DE PARIS, 95130 FRANCONVILLE
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47.11B
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDOULAYE TOUREdissolvedADEMOdissolvedAEGYPTUSactiveAICHA JAOUINdissolvedALAIN BERTEdissolvedASEDINE KERRARdissolvedAU BONHEURdissolvedBI ABIDAdissolvedBOUCHERIE FAMILIALEdissolvedBOUCHERIE KETAactiveBOUCHERIE LE VERGERdissolvedCHRISTIANE MULLERdissolvedCHRONO PIECESdissolvedCHRONO PIECES FRANCONVILLE (CPF)activeDEKLIQactiveGERMAIN EMILIEN GRONDINdissolvedHAITHEM SAKKALactiveHEDI SAKKALactiveIMANE OUCHRIFdissolvedJEAN CLAUDE BEQUIGNONdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ABINATH ANATHAN BALASKANTHANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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