DOSSIERS / AIR CAB +
← SearchExport PDF
Company dossier

AIR CAB +

FRANCE · COMPANY · INCORPORATED 2015-09-01
KYBE ID: FR-813290772 · 813290772 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIR CAB +
fr_insee
813290772
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-01
fr_insee
33 RUE DES CHARDONNERETS, 93290 TREMBLAY-EN-FRANCE
fr_insee
49.32Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADEQUATION RECRUTEMENTactiveADVERTISING AGENCYdissolvedALMAactiveALTAI SOFTWARE FRANCE SARLdissolvedARVERNES GRAPHIQUE PARIS SAdissolvedASHPAdissolvedASSETdissolvedASSOCIATION ALCEDONIAactiveBISHARATdissolvedBUREAU D'INFORMATIQUE ENERGETIQUEdissolvedCHAUFFAGE DE FRANCEactiveD.S.R. DECORATION SCULPTURE RENOVATIONactiveEASY-FORMATIONdissolvedELECTRONIC RESOURCE MANAGEMENT FRANCEdissolvedEXTRIGOactiveFAIRWAYS FRANCEdissolvedFASTERdissolvedFIRST WAYdissolvedG-MEATactiveGOLDEN EXPRESSdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
IMAD HADDEJIPrésident—France registry
TAREK HADDAJIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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