KYBE — See who's really behind any company

Company dossier

AB TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2006-03-01
KYBE ID: FR-489267120 · 489267120 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAB TRANSACTIONS

fr_insee

Registration489267120

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-03-01

fr_insee

Registered address146 AV MAURICE BERTEAUX, 78500 SARTROUVILLE

fr_insee

Industry47.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACMPCdissolved ACTION SECURITEactive AGCE CONT ENVIRONNEMENTAL EXPERT TECHNOLdissolved AMIGO'S TACOS BURGERdissolved ART ET BATdissolved ASFdissolved ATALAN CORPdissolved ATALAN SERVICEdissolved ATHALIS INFORMATIQUEdissolved AUTO CABLAGE CONNECTIQUE TELEPHONIE ELECdissolved BATIR ZLICdissolved BEIRA SERRAdissolved BOLISHI SARLdissolved CHINA TIANLITECH FRANCE SARLactive CLOISON ISOLATION PLATRERIEdissolved ELETRICITE ET CABLAGE DE FRANCEdissolved EXOMAGdissolved FAMILLY PIZZAdissolved F.T. TEIXEIRA CONSTRUCTIONSdissolved GENERALE BATIMENT FOURNITURE MATERIAUXdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100