DOSSIERS / TABEK
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Company dossier

TABEK

FRANCE · COMPANY · INCORPORATED 2005-04-15
KYBE ID: FR-481904340 · 481904340 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TABEK
fr_insee
481904340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-15
fr_insee
2021-09-16
fr_insee
13 BD DE LA REPUBLIQUE, 92250 LA GARENNE-COLOMBES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

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

2M AUTOMATISMESdissolved2M DISTRIBUTIONdissolved92 INFORMATIQUEdissolvedABEL AND COactiveABRdissolvedABT MARECHALdissolvedACCESS RENOVactiveACKAH ET BOKRO ELECTRICITEdissolvedA.C.P.R.BactiveACTIVITES INTERNAT PRESTATION SERVICESactiveACVMdissolvedADELEKE RODRIGUE FACHINAdissolvedADELIANEactiveADGE CONSEILSdissolvedADGE RHdissolvedADILSON FRANCISO GOMES LOPESdissolvedA ET M BATIMENTdissolvedAFADIdissolvedAGAF INTERNATIONALdissolvedAGATE EDITIONSdissolved

+241 more

People with significant control

2 people
NameRoleFromSource
ABDELHAMID TABICHDirecteur—France registry
ABDELKADER BEKKAYEDirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off