DOSSIERS / ALLBAT & DEP
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Company dossier

ALLBAT & DEP

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879809184 · 879809184 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLBAT & DEP
fr_insee
879809184
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-16
fr_insee
35 AV JEAN LEBAS, 59100 ROUBAIX
fr_insee
43.22B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2B PRODUCTIONactiveA2SIAdissolvedADAM BOUVIERdissolvedA.D.L.S.dissolvedA.D.R.F. COMMUNICATIONdissolvedAFFAIR'IMMOdissolvedALAIN DEHAENEdissolvedALLIANCE RENOVdissolvedANGELE SEVERINE KOVESactiveBATIMENT INTER SERVICESdissolvedBAT NETdissolvedBOITE A SUCREdissolvedBRUNO CAFLERSdissolvedCABINET GHOBNI SASUdissolvedCAL DISTRIBUTIONactiveCHAIMATRANSdissolvedCMTXdissolvedCOLISTREETactiveCOURTAGE SOLUTION D'ASSURANCES & INVESTISSEMENTdissolvedDISMA DIFFUSIONdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
ABDELMAJID SADOUKIPrésident—France registry
ABELMAJID SADOUKIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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