DOSSIERS / ABC RENOVATION
← SearchExport PDF
Company dossier

ABC RENOVATION

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801262445 · 801262445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABC RENOVATION
fr_insee
801262445
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-25
fr_insee
3 RUE DU FORT DE LA BRICHE, 93200 SAINT-DENIS
fr_insee
43.34Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELKRIM HADJ TAHARactiveAGIDEX BATIMENTdissolvedAMPERE & FILSactiveARMA BATdissolvedART TECH DESIGNdissolvedAUDIO - VIDEO - COMMUNICATIONdissolvedBATIVENTEdissolvedBLACK HANDSdissolvedBS RENOVATIONdissolvedBTMdissolvedCALYPSO SOFTWAREdissolvedCANELO FORTUNAdissolvedC.E.B. 2001dissolvedCONCHE SASdissolvedDELTA PROTECT SECURITYdissolvedDIL DEMENAGEMENTdissolvedDM SECURITEdissolvedFCJ BATdissolvedFELINEXdissolvedFINEXPAUSEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
MAROUANE ABDELAZIZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100