DOSSIERS / GROUPE AB
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Company dossier

GROUPE AB

FRANCE · COMPANY · INCORPORATED 2002-08-01
KYBE ID: FR-443230313 · 443230313 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUPE AB
fr_insee
443230313
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-01
fr_insee
5 RUE DE LA MARE DE TROUX, 78280 GUYANCOURT
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AA ASSOCIESdissolvedAB EXPERTISESactiveAB FINANCEMENTactiveAB REALISATIONSdissolvedADEL MUSTAPHAactiveAlexis FAIVRE-PIERRETactiveAUX DELICES DE GUYANCOURTdissolvedBG INFORMATIQUEdissolvedBM2FdissolvedCINDY SANDRINE YVETT GASQUETdissolvedCLAUDE BOULDEdissolvedCOMPUTMEDIAdissolvedDAVID RAPONactiveFATIHA SOUFIdissolvedFIFIdissolvedGEOFFROY LUC RIBAUTEactiveH.P. CONSULTINGdissolvedLA CABANE A SUCREdissolvedLA DELIZIAdissolvedLAETITIA FLORA HARMANDactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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