DOSSIERS / ABI CONSEIL
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Company dossier

ABI CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: FR-981609365 · 981609365 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABI CONSEIL
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981609365
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active
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Simplified joint-stock company (SAS)
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2023-11-27
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131 Voie de Compiègne, 91390 Morsang-sur-Orge
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71.12B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A2I RAVALEMENTactiveACCENT RECEPTIONSdissolvedAGOVIAactiveA.L.A.R.C.dissolvedART PACK IMPEXactiveASSOC CARITATIVE POUR LE DEVELOPPEMENT HUMANITAIREactiveAUTO OCCAZIONdissolvedAVESTAdissolvedBATIMENT & COMPAGNIEdissolvedBG2PdissolvedCARTEactiveCARZOOMactiveCSA BATIMENTdissolvedD.MO TRANSPORTdissolvedDOMINGOS MARTINS DE ALMEIDAdissolvedDRIVEOactiveE.H.MactiveELDRAdissolvedEMMAdissolvedEURL IFG IMPRESSIONS FERRY GRAPHICdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
Abinaya RAMALINGAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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