DOSSIERS / ABO
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Company dossier

ABO

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-932968894 · 932968894 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABO
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932968894
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-18
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49 RUE des Grands Champs, 75020 Paris
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66.30Z
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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

28 total
ANDRE BAREYREdissolvedASTRASWIFT ADVISORYactiveBALE INTERNATIONAL CONSULTINGdissolvedBARBARA MARCHONdissolvedBFI BUSINESS GROUPdissolvedBRUNO DIEGO VILLARROELdissolvedDAN ASSOULINEdissolvedFREDERIC BLANCHE BENJAMINdissolvedGERARD ASSOULINEdissolvedI&R TRADINGdissolvedJACQUES MAURICE KOZYKdissolvedJEROME JEAN-FRANCOIS CARREREdissolvedLA FONCIERE AA 75dissolvedLERRA AGIUSdissolvedLINDA KINSLERdissolvedLOIC MAUPOMEactiveNBAdissolved[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ABDERRAHIM BouchetitPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100