DOSSIERS / ABN-PROMOTION
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Company dossier

ABN-PROMOTION

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-928327253 · 928327253 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABN-PROMOTION
fr_insee
928327253
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-02
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58 RUE de Monceau, CS 48756 75380 Paris Cedex 08, 75008 Paris 8e Arrondissement
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

307 total

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

1923 ACADEMYactive41 Cactive9 FUNGIBLE EDITIONSactiveA5PROMOTIONactiveabdelkader keltoumidissolvedAbdelkhalek BOUSSALLAdissolvedABRAKONG SASdissolvedACADEMIE DE L'INTELLIGENCE COLLECTIVEactiveACCESS CONSULTINGdissolvedACCESS-REactiveACH ASSURANCES ET PATRIMOINEactiveACTIVASOFTactiveAGENCESERVactiveAIR K HOLDINGactiveAla-Eddine BLIDIactiveALICE THEMIREdissolvedAmel NehandactiveANDAZactiveAndréas Patrice Jean-Claude ZEIGERdissolvedAPCBdissolved

+287 more

People with significant control

2 people
NameRoleFromSource
Boualem ABDIDirecteur général délégué—France registry
NANCY GINETTE Marguerite BILLARDELLOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 307 companies — letterbox / formation-agent

Risk journey — why 22?

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