DOSSIERS / ABMFIBRE
← SearchExport PDF
Company dossier

ABMFIBRE

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819617895 · 819617895 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABMFIBRE
fr_insee
819617895
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-12
fr_insee
1 PL DE LA CHAPELLE, 64600 ANGLET
fr_insee
27.31Z
fr_insee
6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

02 MOISEdissolvedADAOZ WAVEdissolvedADELE LEMAIREactiveALEXIA PINELactiveANGLET PRIMEURdissolvedArthur Patrick Jean GlisedissolvedAVG TECHNOLOGIES FRA SASdissolvedBBQdissolvedBLAST IMMOBILIERactiveBLUETOUS CONSULTINGdissolvedBLUETOUS INVESTISSEMENTactiveBRUNO LAHARRAGUEdissolvedBULAS BATactiveCACTUS MOMENTSactiveCANABATE RAFAELdissolvedCRAZY HOMEactiveCTRE D'ENDREMOLOGIE DU PAYS BASQUEdissolvedCyril HIBONactiveECO-PROMOTIONdissolvedEMILIE SIPANactive

+44 more

People with significant control

2 people
NameRoleFromSource
HICHAM AGLAOUPrésident du conseil d'administration—France registry
MUSTAPHA MABROUKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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