DOSSIERS / CONSTRUCTION ELECTRICITE DE A A Z
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CONSTRUCTION ELECTRICITE DE A A Z

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848871240 · 848871240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTRUCTION ELECTRICITE DE A A Z
fr_insee
848871240
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active
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Simplified joint-stock company (SAS)
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2019-03-06
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14 B AV SAINT EXUPERY, 06600 ANTIBES
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43.21A
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

ABBAS BEKARdissolvedABDDELHAMID KHEDHERdissolvedABDELAZIZ HADJ SALAHdissolvedABDELAZIZ SASSIdissolvedABDELHAMID KALFALLAHdissolvedABDERRAHMAN SADORdissolvedABDERRAMHAN SADOKdissolvedABDERRAZEK ALIdissolvedABDERREZAK BOUHADIDJAdissolvedABDESSALEM CHAABANEdissolvedABDESSELAM AMMARdissolvedA B R CONSTRUCTIONactiveACTE JURIDIQUE ACTION COMMERCIALEdissolvedA.D HABITAT CONCEPTdissolvedAGATHE YVETTE DUBOISdissolvedAHMED ABOUDdissolvedAHMED HADDAJIdissolvedAHMED MEJRISSIdissolvedAHMED SAIDANEdissolvedAHMED SASSIdissolved

+178 more

People with significant control

1 people
NameRoleFromSource
MOKHLES CHAABANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

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