DOSSIERS / ABM COMPANY
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Company dossier

ABM COMPANY

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-953048865 · 953048865 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABM COMPANY
fr_insee
953048865
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-01
fr_insee
38 RUE de Metz, 92000 Nanterre
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

A2R A DOMICILEactiveACADYSactiveAFRAITE BATIMENT SARLactiveAISSA ESSEBAAactiveALEXANDRE VALENTIN WOJCIECHOWSKIactiveAlexiane MauguinactiveALL CARS 92activeANISSA PUBLICATION AND MEDIA EURLactiveAOMAR SAYOUDdissolvedAR ETANCHEITEactiveASSOCIATION CHRETIENNE LA PAIX DE L'ETERNEL 92activeAU SACRE COEURactiveAUTO DOM CONTROLEdissolvedAwa KaramokoactiveBATINOVAactiveBCMN INVESTactiveBIOHOTTE NUISIBLESactiveBOOBACOOKactiveCAPITIVYactiveChakib LAZAARdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
Medhi BERREHAILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100