DOSSIERS / ABH TRANSPORT
← SearchExport PDF
Company dossier

ABH TRANSPORT

FRANCE · COMPANY · INCORPORATED 2003-04-20
KYBE ID: FR-447837345 · 447837345 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABH TRANSPORT
fr_insee
447837345
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-20
fr_insee
103 BD MACDONALD, CHEZ ABC LIV, 75019 PARIS 19
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

4 ETOILESactive911 SECURITE PRIVEEdissolvedA2 NESS DEMENAGEMENTSdissolvedACCOdissolvedACCORD DECOR SARLdissolvedACIFdissolvedACOBAdissolvedACTELactiveADAPTATION POSE FENETRE EUROPEENNEdissolvedADCdissolvedADS BactiveAGELEC AGENCEMENTdissolvedALARME STE NELLE PREVENTION PROTECTIONactiveALIMENTAIRE SERVICESactiveALMA PEINTUREdissolvedALPHAMAXdissolvedALPITECHdissolvedALTI DECORSdissolvedAMAC TOURSactiveANABELdissolved

+252 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100