KYBE — See who's really behind any company

Company dossier

ABN SERVICES

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910612605 · 910612605 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameABN SERVICES

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Registration910612605

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-02-23

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Registered address78 AV DU PRESIDENT ROOSEVELT, 93360 NEUILLY-PLAISANCE

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Industry43.22A

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLAH AIT BOUDRARactive Alexandre Claude Routieractive ANGELO BALDIactive AZARA MAMA SAWADOGOactive CHANTAL RENOUARDdissolved CLAUDE DUPREZdissolved CLEARNET SOLUTIONactive C NDAKALAdissolved C Ydissolved DEJAIR DA SILVA SANTIAGOdissolved ELSA WERNERactive EMBELLI 9 NEUFdissolved FLASH FOODdissolved GHALATI FARAHMOND PARIZADdissolved GHALEB LABIADHdissolved GUY MARC EMILE FOUCAULTdissolved KANKOUNA SISSOKOdissolved KARLTON-PERRY ACCESSORIESdissolved LAETITIA CAROLINE JUSTINEactive L'ATELIER DES BLESdissolved

+36 more

People with significant control

1 people

Name	Role	From	Source
AHMED ABDERRAHIM	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100