DOSSIERS / ABLOC
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Company dossier

ABLOC

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-839620739 · 839620739 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABLOC
fr_insee
839620739
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-16
fr_insee
2 RUE LUIGI GALVANI, 92160 ANTONY
fr_insee
49.41B
fr_insee
10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2 D CUISINESdissolved2 SOLUTIONS RESSOURCES HUMAINESdissolvedADMIN TOWER SASUdissolvedAELIANE FINANCESactiveAGENCE MULTIMEDIAactiveAMENAGEMENT FOURNITURE REALISATION INDUSTRIELLEdissolvedANTILOPE EXPRESSdissolvedBERNARD MAXIME JACQUES BOUCHERdissolvedBG SECURITE PRIVEEactiveBILLARDS PASSIONdissolvedBRAVO ORGANISATIONactiveBUROMASTERdissolvedCABINET CAUMARTINactiveCADERATdissolvedCAPITAL MOTORSdissolvedCLIM LRactiveCONSEILS-LOISIRS-IMMOB-DEVELOPPEMENTactiveCOVEMANdissolvedDAILYCARSactiveDANIEL RAPHAEL BOISSAYdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
ABDERRAHIM HASSANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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