DOSSIERS / A.B.S
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A.B.S

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843189762 · 843189762 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.B.S
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843189762
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-17
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5 AV DU 8 MAI 1945, 95200 SARCELLES
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43.34Z
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0
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

100% BATIMENTdissolved786dissolvedA2KdissolvedAALAMSactiveA.B.IactiveABYdissolvedA CdissolvedACCAdissolvedAC CONSULTINGactiveACS GROUPEactiveADINA ET MEactiveADM CONSULTINGdissolvedAFAdissolvedAFFIA CLARISSE AHEVOUELIE ADAMAdissolvedA.J. ISOLATIONdissolvedALAIN.BATIMENT MULTISERVICE.ECHAFAUDAGE A.B.M.EdissolvedALI BELKADIdissolvedALI & SONSactiveAME CONSULTANTSactiveAMF TRANSPORTactive

+188 more

People with significant control

1 people
NameRoleFromSource
ABBAS QAISARPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100