DOSSIERS / ABOUZEID,AVOCAT
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ABOUZEID,AVOCAT

BELGIUM · COMPANY · INCORPORATED 2020-06-18
KYBE ID: BE-0748695785 · 0748695785 · 1 sources
RISK SCORE22LOW RISK
OverviewConnections 27Risk signals 1Sources

Key facts

active
ABOUZEID,AVOCAT
be_kbo
0748695785
be_kbo
active
be_kbo
610
be_kbo
2020-06-18
be_kbo
Marsveldplein 5, 1050 Elsene
be_kbo
69101
be_kbo

Companies at this address

253 total

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

66.beactive7SEVEN consulting & MANAGEMENTactive99 PUBLIC AFFAIRSactiveAccelerant Insurance EuropeactiveAC Déco-designliquidationACI Worldwide BelgiumactiveADIUTUMactiveADT BelgiëactiveADVICE MANAGEMENT INVESTMENT COMPANYactiveAdvocatenkantoor Reinout VrielinckactiveADVOCATENVENNOOTSCHAP KOEN DE PUYDTactiveAfrimpex trading and investment companyactiveAGA ConseilactiveAGENCE-CONSULTINGliquidationAKDactiveAkston VenturesactiveALPHA TRADE INTERNATIONAL IMPORT-EXPORTactiveA.M.C.liquidationAMELIORATION ET RECUPERATION DE TECHNOLOGIES OBSOLETES - DOORBREKEN VAN INGEBEELDETECHNOLOGISCHE VEROUDERINGactiveAMM Research Globalactive

+233 more

Connections

27 links
Shared operator — likely the same administrator
Powell, MarkShared mail server · 10 share thisBE-2146320780Shared name server · 10 share thisBE-2215932237Shared mail server · 10 share thisPiga, Niccolo'Shared mail server · 10 share thisBE-2255978488Shared mail server · 10 share thisCZAPRACKAShared name server · 10 share thisBE-2255978488Shared name server · 10 share thisBE-2155551717Shared mail server · 10 share thisBE-2155551717Shared name server · 10 share thisBE-2146320780Shared web domain · 10 share thisBE-2215932237Shared name server · 10 share thisPiga, Niccolo'Shared name server · 10 share thisBE-2155551717Shared web domain · 10 share thisCZAPRACKAShared mail server · 10 share thisBE-2306882209Shared name server · 10 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.

Showing 15 of 27 — full graph via /v1/entities/BE-0748695785/network.

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100