DOSSIERS / ABC
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Company dossier

ABC

FRANCE · COMPANY · INCORPORATED 2024-10-17
KYBE ID: FR-933993073 · 933993073 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ABC
fr_insee
933993073
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-17
fr_insee
45 BD Decauville, 91000 Évry-Courcouronnes
fr_insee
43.91B
fr_insee
€10,000
fr_insee

Companies at this address

143 total

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

A2 CLEANdissolvedABDELMOUTALIB BELALIAdissolvedA BIS RENOVATION ET CONSTRUCTIONdissolvedACOM IMPORT EXPORTactiveAD'O PLOMBERIE CHAUFFAGEactiveADVICE TECHNOLOGYdissolvedAMED DESIGNactiveARTISAN PLOMBERIE ESSONNEactiveASPAVAGEdissolvedASSIST INTERV GARDIEN SECURITEactiveB2SdissolvedBATI PRO CONCEPTactiveBATI RENOVATIONactiveBAT PLUSdissolvedBAZAR SOLDERIE CHRICELIA IMPORT EXPORTactiveBB TRANSPORTSactiveBLUE LIVE EVENTSdissolvedBROSSARD DELPLANQUEdissolvedBST IDFactiveCABINET MERAdissolved

+123 more

People with significant control

1 people
NameRoleFromSource
ROSITSA EVDOKIEVAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100