DOSSIERS / ABRI GRAND EST
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ABRI GRAND EST

FRANCE · COMPANY · INCORPORATED 2017-10-04
KYBE ID: FR-832222913 · 832222913 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABRI GRAND EST
fr_insee
832222913
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-04
fr_insee
21 RUE ANNA SCHOEN, 68200 MULHOUSE
fr_insee
33.11Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2 G IMMOBILIERdissolvedAHMED ETTANJIdissolvedALARM SECURITdissolvedALIBEY DEMIRELdissolvedASSISTANCE GENERALE DU BATIMENTdissolvedASS LE JARDIN DES LUMIERESactiveASTONdissolvedAUTO 40dissolvedBALKIactiveB+SdissolvedCOMPTOIR DES PEINTURES SELECTIONNESdissolvedCONFI BTPdissolvedDUZENLIactiveEIT ENTRETIEN INSTALLATIONS THERMIQUESdissolvedEURL EUROPAV BTP.dissolvedEURO PAINSdissolvedHASAN DEMIRCIdissolvedHIBA FRUITSdissolvedHILAL SASdissolvedID NETTOYAGEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
IKRAME BOULKENAFETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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