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Company dossier

D.A.B.F.

FRANCE · COMPANY · INCORPORATED 2002-09-02
KYBE ID: FR-443675756 · 443675756 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameD.A.B.F.

fr_insee

Registration443675756

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2002-09-02

fr_insee

Registered address78 BD DE SEBASTOPOL, 75003 PARIS

fr_insee

Industry46.42Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDELAZIZ SAIBIdissolved ACDC ACCOMPAGNEMENT CLIENT ET DEVELOPPEMENT COMMERCIALdissolved A D 4dissolved AICHOUCHE BOUBETRAdissolved ALAIN DAVID DEDDOUCHEactive ANTONINO CANGEMIdissolved BAPTISTE GIRARDactive BAPTISTE JEAN MARIE JOSEPH CUVELIERdissolved BATIRENdissolved CABINET JEAN ET FRANCOIS MORELdissolved CAGEP CONS ASSIS GEST ENT PARTdissolved CAREMA DEUX MILLEdissolved CENT DIXdissolved CEPLEC CERC ETUD PROM LOI COMMdissolved CHRISTIAN DAUPHINdissolved CREATION CLARENCEdissolved CRIFdissolved DEAD COWdissolved EMMA STEPHdissolved FORMATION RECRUTEMENT ETUDES CONSEILSdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100