DOSSIERS / ABS
← SearchExport PDF
Company dossier

ABS

FRANCE · COMPANY · INCORPORATED 2015-08-05
KYBE ID: FR-812936136 · 812936136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABS
fr_insee
812936136
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-05
fr_insee
3 AV MALAUSSENA, C/O 2AI, 06000 NICE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A.B.M.activeA.B.SdissolvedAC2CdissolvedALLIANCE CONSTRUCTEURdissolvedAM AUTOdissolvedA.P.C.KactiveATTITUDEdissolvedAZUR RENOVactiveBATINOV 06dissolvedBEST AZUR AUTOSactiveBUSTICAactiveCAP VERT CONSTRUCTIONdissolvedCASADORAactiveC.I.B AZURactiveCONSTRUIRE EN BOISdissolvedCOP 06dissolvedCRISCOR ZONAL BUSINESSdissolvedDANIEL'BATactiveD.V.EdissolvedE.B PEINTURE MACONNERIEactive

+42 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HASENYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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