DOSSIERS / ALLIANCE BATIMENT SERVICE - ABS
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Company dossier

ALLIANCE BATIMENT SERVICE - ABS

FRANCE · COMPANY · INCORPORATED 2011-07-06
KYBE ID: FR-533446407 · 533446407 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE BATIMENT SERVICE - ABS
fr_insee
533446407
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-06
fr_insee
67 RUE VICTOR HUGO, 93500 PANTIN
fr_insee
41.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AB CONSTRUCTIONactiveALLIANCE BATIMENTdissolvedALLIANCE EXPORTdissolvedAMIRALY PIARALYactiveANTEPdissolvedAUTO ECOLE VICTOR HUGOactiveBAMAdissolvedBATI-SYSTEMESactiveBIR BATactiveBOIS-BATactiveCAMELIAdissolvedCARTHAGO LUXdissolvedEL BAHIAdissolvedEMILY SHOESactiveGAZI EXPRESSactiveHABIB OUADRAactiveHAIKEL OUNISSIactiveISET BATactiveJAIME LUIS ACUNA VARGASactiveJOSETTE RENEE JOCELYNE GERALDINE BOURGEOISdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
HAIKEL OUNISSIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE BATIMENT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100