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Company dossier

ABCM

FRANCE · COMPANY · INCORPORATED 2025-03-05
KYBE ID: FR-940908361 · 940908361 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameABCM

fr_insee

Registration940908361

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Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

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Incorporated2025-03-05

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Registered address4 AV Henri Barbusse, 93700 Drancy

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Industry43.31Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

2 A Edissolved 2 A ECHAFAUDAGEactive 4Sdissolved A2Cactive AB BTPdissolved A.B. MAREEactive A.C. CARSactive ACTYCE SECURITE PRIVEEdissolved AFERPdissolved AFRdissolved AFRETdissolved AICHA COSMETIQUESdissolved AJ FOOD'Sactive AKMdissolved ALIASdissolved ALLIANCEdissolved ALLIANCE BATIMENTdissolved ALLIANCE BTPactive ALLIANCE TRAVAUX BTPactive ALL SERVICESdissolved

+324 more

People with significant control

1 people

Name	Role	From	Source
vasile mihali	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100