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Company dossier

AB FERRIERES

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-487431348 · 487431348 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAB FERRIERES

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Registration487431348

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-10-01

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Registered address1475 CHE DE SAINT-ESPRIT, 83300 DRAGUIGNAN

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Industry68.20B

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Share capital€350,000

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Companies at this address

11 total

AB CAPITOUdissolved ALAIN BRUZZESEactive CONCEPT PEINTURE SERVICESdissolved Gael Rémi Noah Labatactive GIUSEPPE DOMENICO BRUZZESEdissolved GREGORY PHILIPPE COZEdissolved [ND]active SCI LA FANTROUSSIEREdissolved SOCIETE D'EXPLOITATION DE TAXIS DU VAR TAXI JOALdissolved VERONIQUE MARIE FORMETdissolved

Connections

3 links

Shared operator — likely the same administrator

ABCShared officer / director · 4 share this CLINIQUE DE CHIRURGIE ESTHETIQUE DU PAYS D'AIXShared officer / director · 4 share this AB CAPITOUShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANTOINIO BAPTISTA	Directeur	—	France registry
CLAIRE BAPTISTA	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100