DOSSIERS / AB LOCATION
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AB LOCATION

FRANCE · COMPANY · INCORPORATED 2013-12-16
KYBE ID: FR-799117494 · 799117494 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB LOCATION
fr_insee
799117494
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-16
fr_insee
255 AV CARNOT, 08000 CHARLEVILLE MEZIERES
fr_insee
45.11Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AB-LITERIEactiveALAIN DAYdissolvedARDENNES CONSEILS FINANCESactiveBARD ACIERactiveBC CONSULTANTdissolvedBEKAERT FRANCEdissolvedB.E.T. E.S.C.O.dissolvedBEYCOM NEGOCE INTERNATIONALactiveCYNOPHILE ARDENNAISE DE SECURITEactiveJEAN-CLAUDE GABRIEL DURANDdissolvedKARADENIZ CHARLEVILLEactiveKARTALdissolvedK.R.AdissolvedMONIQUE PELTIERdissolvedNATHALIE MEURICEdissolvedNEGOCE UTILdissolvedOZEN BATdissolvedPROTEOactivePRUDENCE SECURITE 08dissolvedROBIN JEAN DANIEL DROMBYdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ABDELHAFID BOUMECHAALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100