DOSSIERS / A2B ENERGIE
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Company dossier

A2B ENERGIE

FRANCE · COMPANY · INCORPORATED 2010-04-09
KYBE ID: FR-521423442 · 521423442 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A2B ENERGIE
fr_insee
521423442
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-09
fr_insee
125 BD DIDEROT, 75012 PARIS 12
fr_insee
43.22B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

2M RENOVdissolvedAAD AUTOdissolvedACDNdissolvedAETIdissolvedAKKARI PEINTUREdissolvedALLIANCE ALDA 3000dissolvedAMECO SERVICESdissolvedA.M.NdissolvedANALYSE ET DECISIONdissolvedANDRZEJ LUCZAKdissolvedAPOSTSactiveARCHITECTURE GROUP-ASSOCIESactiveASBATactiveASTRAactiveAUTOMATIQUE AGENCE CONCEPTactiveAUTO PRO 75dissolvedAUTO SERVICE PRESTIGEactiveAVANTGARDEdissolvedAXIS RENOVactiveBATECOdissolved

+180 more

People with significant control

1 people
NameRoleFromSource
ALI Ben MabroukPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100