KYBE — See who's really behind any company

Company dossier

ABC TECH

FRANCE · COMPANY · INCORPORATED 2024-08-20
KYBE ID: FR-932108855 · 932108855 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameABC TECH

fr_insee

Registration932108855

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2024-08-20

fr_insee

Registered address23 AV Gabriel Peri, 95100 Argenteuil

fr_insee

Industry62.02A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALLO PRESSINGdissolved ATOUBAactive AU VILLAGE D'ARGENTEUILdissolved AYA NEGOCEactive AZ CONSEILdissolved BATIMENTS & TRADITIONSdissolved BATI SERactive FRANCE DECORATION BATIMENTdissolved GG'PRESSdissolved H.B.T.dissolved IDF TECHNOLOGIEdissolved IMMOBILIERE DU CENTREdissolved KRBactive LA SOCIETE DE PEINTURE ET DU BATIMENT EUROPEENdissolved LA TEINTURIAdissolved LORdissolved MARTINE WAUSORTdissolved MISAL SLdissolved MONY BATdissolved [ND]dissolved

+15 more

People with significant control

2 people

Name	Role	From	Source
ABDUR RAHMAN	Président	—	France registry
REZA UL ISLAM	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ABDUR RAHMAN (officer) matches PEP Abdur Rahman — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100