DOSSIERS / AB NEW
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Company dossier

AB NEW

FRANCE · COMPANY · INCORPORATED 2012-08-24
KYBE ID: FR-753456425 · 753456425 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB NEW
fr_insee
753456425
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-24
fr_insee
26 RUE DES RIGOLES, CHEZ SERVICE PLUS, 75020 PARIS
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

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

A 3 BATdissolvedABANAIactiveABC FIBRE OPTIQUE ET TELECOMSdissolvedABDELGHANI LANANIdissolvedAB DISTRIBUTIONactiveABICAactiveABS SECURITEactiveADI BATIMENTdissolvedADONAI BATIMENTdissolvedAEXE LAIKOdissolvedAFactiveAGA BATIMENTactiveAGENCE PREVENTION INTERVENTION CANINEactiveAGV BATIMENTdissolvedAHMED MOHAMEDdissolvedAICCactiveAIFFELactiveAIRLUXEactiveALEX BATdissolvedALEZIAdissolved

+464 more

People with significant control

1 people
NameRoleFromSource
FAYCAL AsliPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB NEW 26 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100