DOSSIERS / AAB SARL
← SearchExport PDF
Company dossier

AAB SARL

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-493712376 · 493712376 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AAB SARL
fr_insee
493712376
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-01-11
fr_insee
2019-10-31
fr_insee
16 AV JEAN JAURES, 90000 BELFORT
fr_insee
47.74Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGAPE & CIEdissolvedAGLAIA & CIEdissolvedDR JULIE OBHOLTZactiveEUROCOMdissolvedFL HOLDINGdissolvedGLB CHAMPAGNOLEdissolvedJEAN PAUL HOUZEdissolvedJENNIFER MARIE MADELEINE YVONNE GERMAINE AGNESdissolvedJLG FINANCIEREactiveJULIE OBHOLTZactiveLA COLICHEdissolvedLASHA ORJONIKIDZEactiveLINA INVESTactiveMARIANNE EDITH KUNNERTdissolvedMATHILDE CAROLINE RECEVEURactiveMUTUELLE DE FRANCE DU TERRIT DE BELFORTdissolved[ND]activeNOEMIKO & CIEdissolvedOBHOLTZdissolvedOBJECTIF LUNE SARLdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FRANCK GOERENDPrésident—France registry
JEAN-CLAUDE TONNARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off