DOSSIERS / AB BATIMENT
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Company dossier

AB BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-10-03
KYBE ID: FR-804975159 · 804975159 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB BATIMENT
fr_insee
804975159
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-03
fr_insee
30 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
43.21A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AB CONSULTactiveABELIAactiveA.C BELLEdissolvedAQUA BLUEdissolvedAUBER DIFFUSION ELECTRONICdissolvedAUBER IMPORTdissolvedAUX DEUX COQS GROUPdissolvedA Z COLLECTIONactiveAZURactiveBE ON TIMEdissolvedBEST IMPORT DISTRIBUTIONSdissolvedBILON IMPORT EXPORTdissolvedBY OCEANEdissolvedCALISTARdissolvedCHARLES FRANCEdissolvedDAN' HdissolvedDANLEEdissolvedDAVELdissolvedD C MactiveDELdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
JIANWU WENGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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