DOSSIERS / ABSD PRO
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Company dossier

ABSD PRO

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-929239333 · 929239333 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABSD PRO
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929239333
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active
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Simplified joint-stock company (SAS)
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2024-06-04
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32 RUE Monttessuy, 91260 Juvisy-sur-Orge
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43.33Z
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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

174 total

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

2D MULTI SERVICESdissolved3-G BATactiveABDOULAY DOUMBIAactiveACTIVSTALactiveAGROVIAFRUTINGactiveALBactiveALBERT-MARCEL SFATactiveALEXANDRE GLACHANTactiveALEXANDRU BALTAGAactiveALEXANDRU CEBOTARIactiveALEXANDRU TURTUREANUactiveALINA ANDRONICactiveALK-SYSdissolvedANBactiveANDREI CERNEAactiveAndrei DogotariactiveANDREI UNGUREANUactiveARISTOKRATactiveAS SECURITE PRIVEEactiveAS TEKNIKactive

+154 more

People with significant control

1 people
NameRoleFromSource
Ghulam AbbasPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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