DOSSIERS / AB CONSTRUCTION
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AB CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828749317 · 828749317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AB CONSTRUCTION
fr_insee
828749317
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-03
fr_insee
2019-02-05
fr_insee
6 RUE MAURICE HUREL, PARC D'ACTIVITES DE LA PLAINE, 31500 TOULOUSE
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

58 total

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

ABCdissolvedADVANCE TALENTSdissolvedAGORA HYGIENE SERVICESactiveA.ISLAMdissolvedARCANEdissolvedATAL EXPRESSdissolvedATELIER HELEN BdissolvedAUDEKA GROUPE IMMOBILIERdissolvedBM TOITUREdissolvedBUROTEL L'ESPACE ENTREPRISESdissolvedCFP CONSEILdissolvedCLEMENCE DAUNASdissolvedCOMSOURCEdissolvedEMJ INVESTdissolvedENGINEERING OF ENERGIES AND ENGINESdissolvedEURL CR 31dissolvedEUROPOSTENSION FRANCEdissolvedFERNANDESactiveFLASH SECURITEdissolvedFRANCE SERVICE DISTRIBUTIONactive

+38 more

People with significant control

1 people
NameRoleFromSource
VASILE DIMITROGLOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off