DOSSIERS / ABYLEY
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Company dossier

ABYLEY

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912454725 · 912454725 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABYLEY
fr_insee
912454725
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-13
fr_insee
4 PAS D’ARMAGNAC, 95200 SARCELLES
fr_insee
47.91B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDOU SAID ALIdissolvedAFIF BEN OUAGHREMdissolvedAIMENE BOUJNAHdissolvedAK BATIMENTdissolvedAMEER HAMZAactiveARSENE AMBROISEdissolvedASIM MUHAMMADactiveAudrey desiree TAGNEactiveAVITALactiveBIG BEN BUSINESSactiveBURHAN UDDIN CHOWDHURYactiveCASILIEN CASSEUSdissolvedCATHERINE SYLVIE KOUNDEdissolvedCECILE BENOUDIZactiveELIE SERORdissolvedEMILE KOSKASdissolvedEPEE HERVE DINGONG EBOAactiveERIC CANdissolvedEURL MAXI'AIRdissolvedFAOUZI TARKHANIdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ARSENE AMBROISEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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