DOSSIERS / AB
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Company dossier

AB

FRANCE · COMPANY · INCORPORATED 2008-07-18
KYBE ID: FR-505345819 · 505345819 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AB
fr_insee
505345819
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-18
fr_insee
23 RUE DE CLERY, 75002 PARIS
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

14 GHEESTdissolved14 MESSAGERIESdissolved61 FAUBOURG SAINT-DENISdissolvedANAPURNA IMMOdissolvedANAPURNA INVESTdissolvedANDRE GEORGES MARCEL HUCHETdissolvedAnne Claire Rut Patricia RuthmannactiveARTS CONNEXION EVENTSactiveASSOCIATION AUMAGEactiveCHARLOTTE TONINdissolvedCLARABELLEdissolvedCOULEUR FRANCEdissolvedESTHY ONEdissolvedEUREKLESactiveEUREKLES ENERGY MANAGEMENTactiveEYAINTERNATIONALdissolvedFLAIR FILMSdissolvedFRANCESCA PROSTdissolvedGAETAN LE PENHUELactiveGAETAN LE PENHUEL ARCHITECTEdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif