DOSSIERS / AB
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Company dossier

AB

FRANCE · COMPANY · INCORPORATED 1996-03-28
KYBE ID: FR-404448847 · 404448847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB
fr_insee
404448847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-28
fr_insee
13 AV PIERRE KOENIG, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDERRAHIM BADAZdissolvedADIL ZADRANdissolvedBEST VOICEactiveDANIELE BAILLYdissolvedDAVOUD KHAN DAVOUD KHAN ZADRANdissolvedEGALITE - RESPECT - DIVERSITEactiveGUY GOREactiveJEAN-MARC BERTUOTdissolvedMOHAMMED NAIM ZADRANdissolvedMUBARAK SHAH MUBARAK SHAH ZADRANdissolvedNISA ZAIBdissolvedRAFIG MOHAMMADdissolvedSADIQ SHAH ZADRANdissolvedSDM IMPORTdissolvedSHABBIR MOHAMMADdissolvedSHAFIQ AHMEDdissolvedSHAFIQ MOHAMMADdissolvedSHALBANDIdissolvedSHOAIB SHINWARIdissolvedSIMON SAYADAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MOHAMED BADAZDirecteur—France registry
LAHOUCINE AJRAOUIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100