DOSSIERS / AB COSMETIQUE
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Company dossier

AB COSMETIQUE

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844249706 · 844249706 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB COSMETIQUE
fr_insee
844249706
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-28
fr_insee
9 AV DU GENERAL DE GAULLE, 95310 SAINT-OUEN-L'AUMONE
fr_insee
47.42Z
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABD PIZZAdissolvedACMdissolvedADEM MICKAEL ADEM MICKAEL GUZELdissolvedA ET BdissolvedAGNES LEMARCHANDdissolvedALAIN BARTHELEMYdissolvedALEXIS WARDZYNSKIactiveALINE POUCEdissolvedALMEIDA CONSULTINGdissolvedAMAL BEN TAHARdissolvedAM IMMOBILIERdissolvedAXLIdissolvedBSP SANDWICHERIEdissolvedCHATEAU ROUGE 95activeDANIEL LESMONDdissolvedDATA GLOBAL SERVICESdissolvedDAVID BAUdissolvedDAVY GAGEdissolvedENIYAdissolvedEXOTIC LUNEactive

+53 more

People with significant control

1 people
NameRoleFromSource
SAMIR EZZINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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