DOSSIERS / ABG
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Company dossier

ABG

FRANCE · COMPANY · INCORPORATED 2024-07-01
KYBE ID: FR-930462817 · 930462817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABG
fr_insee
930462817
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-01
fr_insee
8 RUE du Faubourg Poissonnière, 75010 Paris
fr_insee
93.29Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,029 total

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

1888 FILMSactive25 MAIdissolved2 B CONSTRUCTIONactiveABC PERFORMANCEdissolvedABDELAZIZ HARIZIdissolvedABD EL HAY EL DEWENEYdissolvedABDELKADER SEHABdissolvedABDELKRIM HADBIdissolvedABDERRAHMAN BEN DHIABdissolvedABDOULAYE N DONGOdissolvedABILIO ESTEVESdissolvedABOUJEEB MODEdissolvedACHAT VENTE LOCAT IMMEUBLES MATERIELSdissolvedACIdissolvedACTactiveACTION TRANSPORTactiveACTIVE 1activeADA CONSTRUCTIONactiveADAO PINHO DE ALMEIDAdissolvedAD CONSTRUCTIONactive

+1,009 more

People with significant control

1 people
NameRoleFromSource
ANTONIN BergoinPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

Risk journey — why 22?

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