DOSSIERS / AB3
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Company dossier

AB3

FRANCE · COMPANY · INCORPORATED 2011-03-24
KYBE ID: FR-531100485 · 531100485 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB3
fr_insee
531100485
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-24
fr_insee
11 RUE CLAUDE FRANCOIS, C/Z CAP 2000 - BP 7273, 34080 MONTPELLIER
fr_insee
43.99C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

3B CONSTRUCTIONSdissolvedAHMED LAATYAOUIdissolvedAIRMATECdissolvedAKRAMdissolvedALPHA ETANCHdissolvedAMBITION AUTOactiveA M CdissolvedAMTP FACADEdissolvedAOM CONSTRUCTIONSdissolvedAS MACONNERIEdissolvedATRESIA CONSTRUCTEURdissolvedAZ FERMETUREactiveB2AdissolvedBASMA CONSTRUCTIONdissolvedBATI ENERGIESdissolvedBATIMENT SUD 34dissolvedBBMdissolvedBEKAdissolvedBRC 34dissolvedBR IMMOdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AMEZIANEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100