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Company dossier

AAB DEPANNAGE

FRANCE · COMPANY · INCORPORATED 2013-06-12
KYBE ID: FR-790025597 · 790025597 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAAB DEPANNAGE

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Registration790025597

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-06-12

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Registered address25 RUE VILLIOT, 75012 PARIS

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Industry43.21A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

3D BATIMactive A&B COMPAGNYdissolved ADELI BATactive AFEactive AFKSactive A.G.G.active AJD BAT 2000dissolved ANSI PRIVEEactive AOCdissolved ARC EN CIELdissolved ARTI DECOactive A S L SERVICESdissolved A T B FRANCEactive ATELIER CHARLYdissolved AVF BATdissolved B.A. DECORdissolved BATIPOINTdissolved B&BGSdissolved BBL RENOVdissolved BCBG CONSULTdissolved

+84 more

People with significant control

1 people

Name	Role	From	Source
STEVE LEVY	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

STEVE LEVY (officer) matches PEP Steve Levy — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100