DOSSIERS / ABA INVEST
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Company dossier

ABA INVEST

FRANCE · COMPANY · INCORPORATED 2025-04-17
KYBE ID: FR-943353425 · 943353425 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABA INVEST
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943353425
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active
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Limited liability company (SARL)
fr_insee
2025-04-17
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114 RUE du maréchal joffre, 85000 La Roche-sur-Yon
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70.10Z
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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

51 total

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

19 GROUPEdissolved2PG CONSEILactiveABA IMMOactiveACEG BUSINESSdissolvedAF TAXI VENDEENdissolvedALTINEOactiveALU INOV FINANCEdissolvedAPERCURactiveA++ SECURITEactiveATELIER B3CdissolvedAVENSYAactiveCHEZ KAFRINEactiveCOORDITECH INDUSTRIEdissolvedCREATION BY BdissolvedDALTCO ENERGYactiveDAVID DEBARDactiveDEBOUCHAGE POMPAGE VENDEEactiveDECISIVEdissolvedEGCORTEXactiveEMMA PAPILLONactive

+31 more

People with significant control

1 people
NameRoleFromSource
Audrey ABGUILLERMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100