DOSSIERS / ABIGESTIM
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Company dossier

ABIGESTIM

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914695689 · 914695689 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABIGESTIM
fr_insee
914695689
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-20
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29 AV HOCHE, 75008 PARIS
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82.11Z
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

107 PAUL DOUMERdissolved10 BNactive10 LABICHEdissolved116 RIVOLIactive12 CHAUDRONdissolved14 ALFRED ROLLdissolved151 BILLANCOURTactive15 COLISEEdissolved22 LUBECKdissolved36 HAIE COQdissolved5 CROISETTEdissolved68 TNactive85-87 JEAN JAURESdissolvedACUBEdissolvedANDRE JACQUES CLAUDE MOTTETdissolvedAUGUSTIN PINEAUdissolvedAUREVIA GLOBAL ADVISORSactiveAUREVIA GLOBAL GERANGEactiveBF2dissolvedBF3dissolved

+92 more

People with significant control

2 people
NameRoleFromSource
CO FUND IIIDirecteur général délégué—France registry
ALEXANDRE BibasPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100