DOSSIERS / ABC CONSULT
← SearchExport PDF
Company dossier

ABC CONSULT

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929825396 · 929825396 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABC CONSULT
fr_insee
929825396
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-12
fr_insee
101 Rue de Choisy, 94400 Vitry-sur-Seine
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADISPO SERVICESdissolvedAHMED HACHEMIdissolvedAlicia Jemina Danielle BETAactiveAMICALE DES LOCATAIRES-CNL-DE LA CITE ROSENBERGactiveARK BTPactiveAssa MagassaactiveAVENIR DU PATRIMOINE FRANCAISdissolvedCASSANDRA DE LA PLAZAactiveCHANTAL YOUMI WAPETactiveCHRISTINA MICHELLE GENEVIEVE CAROLINE CAGNONactiveCOMPAGNIE D ICI OU D AILLEURSactiveDAVID GILLES RAGOTdissolvedDEMO RESEAUXactiveDIGITAL SOUNDactiveDOMINIQUE SAINT-DENISactiveDOMINIQUE SALADINdissolvedDOMINIQUE SALADINdissolvedFaustine EYOBABA ANGYUB ABISSINAactiveFERDAOUSS HACHEMIactiveFRANSCISCO HERNANDEZ MONTANO MANZANEDOactive

+36 more

People with significant control

1 people
NameRoleFromSource
Sami NAIT-BELKACEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100