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Company dossier

ABINET CONCEPT

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929724722 · 929724722 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABINET CONCEPT
fr_insee
929724722
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-12
fr_insee
8 B RUE Abel, 75012 Paris
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81.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,342 total

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

2HDMA CONSULTINGdissolved2I DIGITAL FRANCEdissolved2M MANAGEMENT CONSULTINGdissolved2M TECH REVOLUTIONdissolved2R DECOactive3.14 ACADEMYactive3MMT TRANSPORTSdissolved667 INTERNATIONALdissolvedA2R CONSULTINGactiveAASMI SOLUTIONSactiveABATTOIRS DU SUDdissolvedA.B.C. FORMATIONdissolvedABC GROUPEdissolvedAB CLEAN & SERVICESdissolvedAB CONSTRUCTIONdissolvedABDELALI SEMAANEdissolvedAbdelaziz HAMDIactiveAbdelaziz KERARMAactiveAbdelghani AZZOUGUIactiveABDELGHANI SNACELdissolved

+3,322 more

People with significant control

1 people
NameRoleFromSource
ABIR HADDADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,342 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABINET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100