DOSSIERS / ABA FRANCE DEMENAGEMENTS
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Company dossier

ABA FRANCE DEMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 1994-01-18
KYBE ID: FR-393821467 · 393821467 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABA FRANCE DEMENAGEMENTS
fr_insee
393821467
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-18
fr_insee
103 BD MACDONALD, 75019 PARIS
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

688 total

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

2R RENOVATIONdissolved3 ATSactive3 K BATIMENTdissolvedA2M BATIMENTdissolvedABAKUS SARLactiveABDELHAK BRIOUATdissolvedABDELHAMID BELBAGHDADIactiveABDEL KADER BOUAZIZdissolvedABDELKADER HOCINIactiveABDELLATIF KSOUDAdissolvedABDELMAJID BOULGHALEGHdissolvedABDERRABIM ABDERRAHIM EL FARSIdissolvedABEL DE JESUS GONCALVESdissolvedABILIO DE PURIFICACAO ESILVAdissolvedABP CLIMdissolvedABRdissolvedA.B.S.TdissolvedA.C.A.activeACFPPdissolvedACRISdissolved

+668 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 688 companies — letterbox / formation-agent

Risk journey — why 22?

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