DOSSIERS / A.B.PLUS
← SearchExport PDF
Company dossier

A.B.PLUS

FRANCE · COMPANY · INCORPORATED 2001-04-04
KYBE ID: FR-435129556 · 435129556 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.B.PLUS
fr_insee
435129556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-04
fr_insee
264 RUE DES SABLES DE SARY, 45770 SARAN
fr_insee
46.21Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

2AA EXPRESSactiveACH TRANSPORTdissolvedACTOR PREVENTION MEDIATIONdissolvedADAMA FOMBAdissolvedADELIAdissolvedAEFFELdissolvedAFDJactiveAFFORD SERVICESdissolvedAGORA EXPOdissolvedAJ2M SOLUTIONS INFORMATIQUESdissolvedALAIN COULAUDdissolvedALEXIS BOUCHERactiveALGEPARactiveALPHATOIT ETANCHEITEactiveALVES CONSTRUCTIONdissolvedALVIC SERVICESdissolvedAMB LOCATION SERVICEdissolvedAMEdissolvedAPGSI SECURITEdissolvedAREASOLactive

+167 more

People with significant control

1 people
NameRoleFromSource
BRUNO JACQUESAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100