DOSSIERS / AB ET CONSTRUCTIONS
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Company dossier

AB ET CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844260174 · 844260174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB ET CONSTRUCTIONS
fr_insee
844260174
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-03
fr_insee
3 RUE VICTOR HUGO, 94220 CHARENTON-LE-PONT
fr_insee
66.22Z
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€1,000
fr_insee

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.

AMENAN AHONOactiveAMIRA BOUZIDdissolvedANTONIO BARBOSAdissolvedARDRAL ASS RENOUV DRAME LITURGdissolvedART CULTURE THEATRE EUROPEENdissolvedASSOCIATION CINE'RAGEactiveASSOCIATION HANSEL ET GRETELdissolvedASSOCIATION POUR RENOUVEAU DRAME SACREdissolvedAZIDEV CONSEILdissolvedBASTIEN LEFRANCOISdissolvedBIMO FORMATIONactiveCAROL TIANA CAROL TIANA RAKOTO DIT SEDSONdissolvedCBDGdissolvedCONFORT AUTOdissolvedDAN COHENactiveEKKER TRADINGdissolvedEL HASSANE EL HASSANE BOUTAHARdissolvedEMMANUEL VANEYdissolvedENHCO ENTERPRISESdissolvedGEOFFROY BOYERdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN MANTEUFELDirecteur général délégué—France registry
MARC-DAVID SERFATYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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