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Company dossier

ABD FORMATION

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981404528 · 981404528 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameABD FORMATION

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Registration981404528

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-11-14

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Registered address41 RUE Paul Claudel, 91000 EVRY COURCOURONNES

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Industry85.53Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ABD FORMATIONfr_insee · 518023478 · dissolved ABD FORMATIONfr_insee · 909519373 · dissolved

Companies at this address

40 total

ACTION EXPERTISE CONSEILdissolved ACTIVCOM LYONdissolved ACTIVCOM PARIS-NORDactive ASSISTANCE PILOTAGE TRAVAUX ETUDEdissolved ASSOCIATION ORDIBUSactive BENMAAD CONSULTINGdissolved BR MOTORZactive CHRISTEL LENOELdissolved COMPAGNIE GENERALE ENTRETIEN SERVICESdissolved CONSTRUCTION GENERALE FRANCILIENNEdissolved CREACTIVCOMdissolved DISTRI-PALactive DP EVRYactive DRUAIS INTERNATIONAL CONSEILdissolved DSGactive EBSactive FRANCE LOGISTIQUEactive GLOBALDISTRIdissolved GLOBAL-LOGdissolved KAMELIA KHALFAOUIactive

+20 more

Connections

1 link

Shared operator — likely the same administrator

ABD FORMATIONS MONTGERONShared 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

2 people

Name	Role	From	Source
Sofiane DAHMANI	Directeur général délégué	—	France registry
Abdalfatah DAHMANI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100