DOSSIERS / ABM BATIMENT
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Company dossier

ABM BATIMENT

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-949367148 · 949367148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ABM BATIMENT
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949367148
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dissolved
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Limited liability company (SARL)
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2023-05-03
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10 RUE Faidherbe, 59127 Walincourt-Selvigny
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43.33Z
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1
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
CGR TRANSPORTShared registered address · 2 share thisSAN-DAN ACTIV SRLShared officer / director · 12 share thisFavori Bau GmbHShared officer / director · 12 share thisSAN-DAN ACTIV SRLShared officer / director · 12 share thisWEST LINCON GRUP SRLShared officer / director · 12 share thisA-Team 24 UG (haftungsbeschränkt)Shared officer / director · 12 share thisBAZBATShared officer / director · 12 share thisWEST LINCON GRUP SRLShared officer / director · 12 share thisFaMaRo Bau GmbHShared officer / director · 12 share thisALS-Aknur Logistik Service GmbHShared officer / director · 12 share thisSAN-DAN ACTIV SRLShared officer / director · 12 share thisSZ Metallverarbeitung GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AYHAN YILDIRIMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100