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Company dossier

ABI

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904589314 · 904589314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABI
fr_insee
904589314
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-26
fr_insee
45 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
47.11B
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A B CONSULTINGdissolvedAHMED AARABdissolvedAlexandre BenloloactiveALIX GUILLOTdissolvedANTOINE ROQUET MONTEGONdissolvedAXELLE DE GAIGNERON-MORINactiveBORIS BOURDETactiveBOULAINVILLIERS PRESSINGdissolvedBRAHIM EL MOURAHALdissolvedCAROLE JOSETTE BIGUAISdissolvedC.D.T.dissolvedCOMPAGNIE DU LOU VERNEdissolvedCOPR 45 RUE DE BOULAINVILLIERSactiveC.S.C.BdissolvedECSMdissolvedECSM DIGITALdissolvedEGIDE VENTURESactiveELVIN ANTOINE HIMZO MELKICdissolvedEVA ONCINAactiveFINDIT CONSULTINGdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
THULAKSIKA RaveendranPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100