DOSSIERS / ABLIV COURTAGE
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ABLIV COURTAGE

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853953768 · 853953768 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABLIV COURTAGE
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853953768
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-18
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135 AV DE VERSAILLES, 75016 PARIS
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66.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADRIAN ESTEBAN DIAZdissolvedADRIEN VERNYdissolvedAGNES SULEMactiveALEXANDRE BOURdissolvedANABELLE CLAIRE LEVASSEURdissolvedANTONY MEIDY SAUVEGRAINdissolvedASK ME FOR HELPactiveAurélia SELLIERactiveBAGOTE ET ROCAYOactiveBENOIT LABOURETdissolvedCATHERINE HELBERTdissolvedCATHY SITBONactiveC.E.M.I.E CONSEILS-EXPERTISES-MAINTENANCE INDUSTRIELLE SUR EQUIPEMENTSdissolvedCLARA PELEactiveCLARA SAMSONactiveCLEMENCE CHAUSSEactiveEDWIN ENRIQUE PRADAdissolvedELENA DANIELA IANCUdissolvedELIVIdissolvedFABIOLA FABIOLA SOUZA LIMA DO PRADOactive

+47 more

People with significant control

1 people
NameRoleFromSource
GREGORY Ben DaoudPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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