DOSSIERS / AB4
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Company dossier

AB4

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878114354 · 878114354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB4
fr_insee
878114354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-15
fr_insee
66 RUE DE PARIS, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGENCE A9activeARETEC INGENIERIEdissolvedATELIER PHdissolvedAVM TRANSactiveBOUTON RENAUDdissolvedCHRISTIAN RIVASdissolvedCOHEN- POUILLARD ARCHITECTESdissolvedDALTONICAactiveDaoust Stephane Georges CactiveDJUNIA CACHIAdissolvedDROLE DE TRAMEdissolvedELISA BRANDSTATTactiveFarid BOUAZZAOYactiveFelix BeausoleilactiveFORMATION POUR L'AVENIRactiveGROUPEMENT D AVOCATS FRATACCI VITELactiveINDIV CACHIA DJUNIA ET ATIA TARIKactiveINDIVISION GUESNET MARLENE ET DAUVILAIRE PIERREactiveINGENIERIE FINANCIERE & SOLUTIONS CONSEILdissolvedIVAN IZQUIERDO HERNANDEZactive

+29 more

People with significant control

2 people
NameRoleFromSource
ERIC MOISE ABERGELDirecteur—France registry
ZOUBIDA BOUCHAIBMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100