DOSSIERS / ABJ
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Company dossier

ABJ

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901905745 · 901905745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
ABJ
fr_insee
901905745
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-29
fr_insee
2023-03-07
fr_insee
22 RUE DE LA PLUMERETTE, 94000 CRETEIL
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
MOHAMED EL AMINE MAHIEDDINEShared registered address · 7 share thisMIHAIL BULBUCShared registered address · 7 share thisAnna KWIATKOWSKAShared registered address · 7 share thisCHEN-TING LEEShared registered address · 7 share thisJean-Francois Claude GELINShared registered address · 7 share thisOLGA TOMITCHShared registered address · 7 share thisB2M AGENCYShared officer / director · 11 share thisSCI LE DOMAINE DES 3Shared officer / director · 11 share thisSYELShared officer / director · 11 share this5 AMSShared officer / director · 11 share thisCESARShared officer / director · 11 share thisJUAMShared officer / director · 11 share thisJCVSShared officer / director · 11 share thisHERVIVARShared officer / director · 11 share thisMBA PRESSING PHOTOShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-901905745/network.

People with significant control

1 people
NameRoleFromSource
BENJAMIN AMSELLEMAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off