DOSSIERS / T.A.B. FRENCH-CAR
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Company dossier

T.A.B. FRENCH-CAR

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808055479 · 808055479 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
T.A.B. FRENCH-CAR
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808055479
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-01
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43 RUE AUGUSTE BLANQUI, 94600 CHOISY-LE-ROI
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77.11A
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€7,500
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Companies at this address

196 total

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

2 B DECORdissolvedA B CdissolvedACTUA DESIGNdissolvedAGENCE DE PLOMBERIE ET DE CARRELAGEdissolvedAHMED MEHENNIdissolvedALLIANCE AVATARdissolvedAPPLICA CREATIO REVETEM MATERIAUX EUROPEactiveARC & SYNTHESEactiveA.R.DdissolvedASHFORD PARTICIPATIONSactiveASSOCIATION POINT MENAGEactiveATELIER INSTALLATION MENUISERIE GENERALE AIMGdissolvedATELIER LETERRIER CONSEILactiveBANIMEXactiveBATINTERdissolvedBATI-WOODdissolvedBAT LOGISTIQUEdissolvedBAT NETdissolvedBLUE SKIES TRANSPORTSdissolvedBSA INITIATIVESdissolved

+176 more

People with significant control

1 people
NameRoleFromSource
SAMIR TOUABETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100