DOSSIERS / A.B CONSTRUCTION
← SearchExport PDF
Company dossier

A.B CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-523463859 · 523463859 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.B CONSTRUCTION
fr_insee
523463859
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-01
fr_insee
99 B AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

AB 11(ASSISTANCE DU BAT INTERIM INT)activeABI-ONEdissolvedACCBactiveADARSA SASdissolvedALAIN AIT-EL-HADJdissolvedALEXIS LEBLANCactiveALPSactiveAMAL AHMED MOHAMED AYOUBdissolvedANS COURTAGEdissolvedANTS WORKERSdissolvedARGECOMactiveASH EXPRESSdissolvedAT BATTactiveATELIER DIANA MATEIdissolvedAUDIO NETWORKactiveBART-BATdissolvedBATactiveBERND GIBSONactiveBEZALEELdissolvedBNTECHdissolved

+192 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100