DOSSIERS / ABR ECHAFFAUDAGE
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Company dossier

ABR ECHAFFAUDAGE

FRANCE · COMPANY · INCORPORATED 2020-01-03
KYBE ID: FR-880260195 · 880260195 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABR ECHAFFAUDAGE
fr_insee
880260195
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-03
fr_insee
54 RUE PAUL VERLAINE, 69100 VILLEURBANNE
fr_insee
43.99B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

2A ECHAFAUDAGESdissolved2YB ECHAFAUDAGEdissolvedAAM DEMENAGEMENTdissolvedABC COMMUNICATIONdissolvedABDELJABAR KHAMMASSIdissolvedAbdelkader RaibactiveABDELMAJID HASSINEdissolvedABDRAHEM HAMAILIdissolvedA.B.ELECdissolvedABIDIdissolvedABPRIXactiveACCES CLIC FRANCEdissolvedACCIUMdissolvedACS CONSTRUCTIONdissolvedACTIF 69dissolvedAD2S INVESTdissolvedADELVINO DA VEIGA CARDOSOdissolvedA&D TRADINGdissolvedA E BactiveA.E.M.Tdissolved

+389 more

People with significant control

1 people
NameRoleFromSource
ANIS BENNAJIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100