DOSSIERS / ABR
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Company dossier

ABR

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983800632 · 983800632 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABR
fr_insee
983800632
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-01-29
fr_insee
5 B RUE Parmentier, 92200 Neuilly-sur-Seine
fr_insee
66.30Z
fr_insee
€1,460,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

A2M-CONSULTINGdissolvedABB2MdissolvedAFAdissolvedAJV CONSEILdissolvedANDRE CHIQUETdissolvedANDRE GENINdissolvedANNA SPIRAactiveAQUA MARCIA CAPITALdissolvedARBALAdissolvedCABINET BONNET THIRIONdissolvedCOVAdissolvedE.M.A. CONSULTINGdissolvedFLORIAN GENTONdissolvedFRANCOIS ANDRE MARIE BROSSARDactiveGEORGES FOLDESdissolvedIMMOBILIERE JULIENdissolvedIRIS WORLDdissolvedISBRactiveJACQUELINE GENUYSactiveJEAN-BAPTISTE RENE ROGER MASSONactive

+36 more

People with significant control

2 people
NameRoleFromSource
Arthur Louis Jacques de BOYER des ROCHESDirecteur—France registry
Charles Arthur INNOCENTIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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