DOSSIERS / ABMIM
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Company dossier

ABMIM

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982629859 · 982629859 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABMIM
fr_insee
982629859
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active
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Limited liability company (SARL)
fr_insee
2023-12-19
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1 AV Aristide Briand, 93160 Noisy-le-Grand
fr_insee
46.90Z
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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

152 total

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

1001 ENERGIESactiveA.A. BTPdissolvedADIL BATILUXactiveA DIRECT AUTOdissolvedADOPT'CARactiveADSLOCdissolvedAELYS-CONFORTdissolvedAGENCEMENT DECOdissolvedAIDA VTCdissolvedALDO BALTAdissolvedALL CHARGE MAINTENANCEdissolvedALTERNATIF LOGISTIQUEactiveALVOSactiveAMBI' COMdissolvedAQUAUTO AVENTUREactiveA.S.T.dissolvedAS.TELECOMdissolvedASTORIAdissolvedA.T.M. RENOVATIONdissolvedAVIE BATdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
Hachim MOHAMED SAIDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

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