DOSSIERS / ABCH CONSULTING
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Company dossier

ABCH CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912471372 · 912471372 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABCH CONSULTING
fr_insee
912471372
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-13
fr_insee
34 PL DU GENERAL DE GAULLE, BUREAU 3, 59800 LILLE
fr_insee
70.22Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

343 total

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

A4E BATactiveABC CONSEILactiveABDELASID BERRAGactiveABDELHAK EL KAOUINIactiveADEactiveADN5dissolvedADN POTENTIELactiveAERAUTEC LILLEactiveAGUILA CORONADAdissolvedALEXIS LENNY BELAUDdissolvedAlexis Vincent René Bernard CATEAUXactiveALGOCATdissolvedAmandine Cindy Marcelle ArdhuinactiveAM INVESTISSEMENTSdissolvedAnthony PalyactiveARDAactiveASSAINI FRANCEactiveAT IMMO INVESTdissolvedATRIINVESTdissolvedAUGIAS FRANCE SOLUTIONSdissolved

+323 more

People with significant control

2 people
NameRoleFromSource
ANTOINE BOMBAGLIADirecteur général délégué—France registry
CHARLES-HENRI GOUHIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100