DOSSIERS / ABN CONSULTING
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Company dossier

ABN CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903711729 · 903711729 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABN CONSULTING
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903711729
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active
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Simplified joint-stock company (SAS)
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2021-09-30
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9 BD LOUIS BLANC, 83990 SAINT-TROPEZ
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70.22Z
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1
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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

77 total

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

AGENCE AXE ASSOCIESdissolvedAMERICAN GRAFFITI DREAMdissolvedAMORE MAISONdissolvedANNIE LEON IMMOBILIERdissolvedBAR LE TIZZANOdissolvedBE LIMOUSINE 83dissolvedB G LdissolvedCELERITUPdissolvedCHATEAU VOLTERRAactiveCHRISTIANE SERREdissolvedCHTdissolvedCLAUDINE BRUNETTOdissolvedCLOS DES TAMARISdissolvedCOLLIN'S DEVELOPPEMENTactiveCONCEPTION ET PRODUCTION EVENEMENTIELdissolvedCORNICHE PROPERTIESactiveCOTE D'AZUR LIVINGactiveCREATORdissolvedDONZELLIdissolvedDorothée Dissia SETBONactive

+57 more

People with significant control

1 people
NameRoleFromSource
SERGE ARANDAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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