DOSSIERS / ABS MATERIEL
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Company dossier

ABS MATERIEL

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-914153655 · 914153655 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABS MATERIEL
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914153655
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-03
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11 B RUE VICTOR HUGO, 93240 STAINS
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46.69C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABBAS ALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ABBAS ALI (officer) matches Ali ABBAS — Disqualified director (UK Companies House) (Syria).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100