DOSSIERS / ABC INVEST
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Company dossier

ABC INVEST

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-978379204 · 978379204 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ABC INVEST
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978379204
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active
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Commercial company
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2023-08-09
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22 BD Malesherbes, 75008 Paris
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69.10Z
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
ABC AVOCATShared officer / director · 2 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
Allison Anna BENICHOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100