DOSSIERS / AB FAB
← SearchExport PDF
Company dossier

AB FAB

FRANCE · COMPANY · INCORPORATED 2002-05-28
KYBE ID: FR-442114047 · 442114047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AB FAB
fr_insee
442114047
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-28
fr_insee
16 RUE FONCET, 06000 NICE
fr_insee
93.0N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

36 TONDUTIdissolved3 AdissolvedA2LKactiveABACCOdissolvedABEBAdissolvedAZUR SYNERGIEdissolvedAZUR Y2CdissolvedBARTHELEMY VIRGILIdissolvedBMS SECURITEdissolvedCAP AZUR REALISATIONactiveCHARPENTE COUVERTURE PLOMBERIE SANITAIREdissolvedCHRONIQUE DES ALPES-MARITIMESactiveCTIM FONCET 16activeDEFI VOILE SUDdissolvedDIGIT ART EVENTSdissolvedEURO BAZARactiveFRANCE-CAUQUENESactiveFRANCESCO NICOSIAdissolvedFUN SERVICES SARLactiveHIGH TECH CENTERdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100