DOSSIERS / ABMI GROUPE
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Company dossier

ABMI GROUPE

FRANCE · COMPANY · INCORPORATED 2022-09-05
KYBE ID: FR-918895137 · 918895137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABMI GROUPE
fr_insee
918895137
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-09-05
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36 RUE D'ENGHIEN, 75010 PARIS
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47.59A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3.PARADIS PARISactiveALAIN CHEKROUNdissolvedA & M COMMUNICATIONactiveANGE HAGGAIdissolvedASGHAR BATactiveBERTRAND GEORGES PHI CASTELNAUdissolvedCHEKROUN EURLdissolvedCLAIRE YVONNE CECILE DE BREMANDactiveETABLISSEMENTS KROSdissolvedFAHIMA MOUSTAFAdissolvedFILM SPORT INTERNATIONALactiveFLASH WORLD SPHINXactiveGASTON AMYdissolvedGENEVIEVE BOULOGNEactiveGEORGES HALFENdissolvedHANKOOKactiveHASSANE LAMNIIdissolvedJEAN NOEL JEAN-NOEL JACQUES GERARD GUAYdissolvedLA SCIENCE DES NUISIBLESdissolvedM 2 I SERVICEactive

+12 more

People with significant control

1 people
NameRoleFromSource
FRANCK LeclercPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100