DOSSIERS / ABM
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Company dossier

ABM

FRANCE · COMPANY · INCORPORATED 2025-06-16
KYBE ID: FR-988053237 · 988053237 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
ABM
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988053237
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active
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Limited liability company (SARL)
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2025-06-16
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9 PL Cadelade, 43000 LE PUY EN VELAY
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Émilie BONNETPrésidentFrance registry
Jamil AHMEDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Jamil AHMED (officer) matches Jamil AHMAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100