DOSSIERS / AB CONSORTIUM INGENIERIE EXPERTISE
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Company dossier

AB CONSORTIUM INGENIERIE EXPERTISE

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531659415 · 531659415 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB CONSORTIUM INGENIERIE EXPERTISE
fr_insee
531659415
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-04-21
fr_insee
58 AV SAINT-AUGUSTIN, 06200 NICE
fr_insee
71.12B
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1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

331134445RE JOSEPH MORANAdissolved45 DUBOUCHAGEactive56 SAINT AUGUSTINdissolvedAKLI HENRI MENECEURdissolvedALAIN JEAN CLAUDE BILLARDdissolvedALAIN MAUPOUactiveAMEUBLEMENT DE REVEactiveANNE MARIE BALDIdissolvedAUGUSTE RAYNAUD FONCIERE DU CAPactiveAXIOMSdissolvedAZUR COMMUNICA ET TELEMATIQUEdissolvedAZUR OUATE MEDICALdissolvedBAULESTATIONdissolvedBERNARD FDCdissolvedBRAIN FRANCEdissolvedCAP HOMESdissolvedCAS-J IMOdissolvedCELIAN GHELIDdissolvedCG2IdissolvedCHARMEESactive

+68 more

People with significant control

2 people
NameRoleFromSource
CYRILLE CLAUDE NICOLAS HOUDEBINEDirecteur général délégué—France registry
BENOIT CHARLES MARCHALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100