DOSSIERS / ABKA-PRO
← SearchExport PDF
Company dossier

ABKA-PRO

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839566304 · 839566304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ABKA-PRO
fr_insee
839566304
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-15
fr_insee
14 AV BERNARD PALISSY, 69150 DECINES-CHARPIEU
fr_insee
46.34Z
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
MEHDI LYAMINE SAMSARShared registered address · 4 share thisMK DISTRIBUTIONShared registered address · 4 share thisAMINA SAMSARShared registered address · 4 share thisTOP LEARNINGShared officer / director · 5 share thisDESTOCK & FRUITSShared officer / director · 5 share thisCIFA FORMATIONShared officer / director · 5 share thisMS DISCOUNTShared officer / director · 5 share thisMOVECO VTCShared officer / director · 5 share thisMK DISTRIBUTIONShared officer / director · 5 share thisTRANSFERCABShared officer / director · 5 share thisFORMASTUCEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MEHDI LYAMINE SAMSARDirecteur général délégué—France registry
CHARLES RATHUILLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100