DOSSIERS / ABSA-NT
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Company dossier

ABSA-NT

FRANCE · COMPANY · INCORPORATED 2011-10-14
KYBE ID: FR-535322648 · 535322648 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABSA-NT
fr_insee
535322648
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-10-14
fr_insee
183 AV DE CHOISY, 183-189, 75013 PARIS 13
fr_insee
62.02A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

118 215 UKDA FRANCEactive6EME SENS EURLdissolvedABRICOT INVESTISSEMENTdissolvedACCENT RENOVATIONdissolvedACMdissolvedA.I.M.S. ASIAN INT.MARKETING SOLUTIONSdissolvedA I R 7dissolvedAIVYactiveAJ CONSULTINGdissolvedAKA AUTOMOBILESdissolvedALLUNIA INTERNATIONALdissolvedALL VISION SECURITEactiveALPHA TRANSPORTSdissolvedAMD CONSULTANTdissolvedART QUESTESdissolvedASA GROUPdissolvedAU SUNSET MARKETdissolvedAZIROPactiveBASSOM SISTER'S INDUSTRIEdissolvedBATIMENTS RESIDENTIEL RENOVATIONS INTERVENTION ET MAINTENANCEdissolved

+131 more

People with significant control

1 people
NameRoleFromSource
AHMED MessaoudiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 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