DOSSIERS / ABBI PRO TRAVAUX
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Company dossier

ABBI PRO TRAVAUX

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-848831319 · 848831319 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABBI PRO TRAVAUX
fr_insee
848831319
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-11
fr_insee
83 RUE YVES MONTAND, 34080 MONTPELLIER
fr_insee
43.99C
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

2YDISCOUNTdissolved46 TRANSPORTSactiveABDERRAHMANE TENSAOUTdissolvedAD BATIMENTdissolvedAD TRAVAUXdissolvedAJ RAPIDEdissolvedAMIN MOHAMED BALIDdissolvedBCG CONSEILdissolvedB.E.S.T. SUP DE COactiveBH AGRICOLEdissolvedBIO NETTOYAGEdissolvedBT EXPERTISE GROUPactiveBTM EXPERTISE ET CONSEILdissolvedBY CONCEPT HABITATactiveCHERIF MACONNERIEdissolvedCHRISTIANE CHECRIactiveCONCEPT BATIMENTdissolvedCSIBONdissolvedDHB INOVdissolvedDIGITAL TECHNOLOGIE CONSEILdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
HAKIM ABBIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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