DOSSIERS / AB COM
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Company dossier

AB COM

FRANCE · COMPANY · INCORPORATED 2015-10-27
KYBE ID: FR-805051844 · 805051844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AB COM
fr_insee
805051844
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-27
fr_insee
1 AV DE LA SOURCE, 93420 VILLEPINTE
fr_insee
43.21A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

2B ASSURANCEdissolved2R EXPRESSdissolvedA2R AUTOdissolvedALBERT TRANSPORT SOLUTIONactiveALFA ARMATURESactiveAM SERVICESdissolvedA.T.C.E.BdissolvedAZ CREATIONdissolvedBELLISSIMAactiveBELO SERVICESactiveBEN ELEC CFA-CFOactiveBIBIP RENTdissolvedBOUCHNAF AUTOdissolvedBSL DECOdissolvedBTC BATdissolvedCEGdissolvedCHRONO DEPANNAGES CHAUFFAGESdissolvedCONCEPT SHOESdissolvedCOREBATdissolvedCRCP BATIMENTactive

+56 more

People with significant control

1 people
NameRoleFromSource
OUARI BRIDJAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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