DOSSIERS / ABNA ELEC 06
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Company dossier

ABNA ELEC 06

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881802722 · 881802722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABNA ELEC 06
fr_insee
881802722
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-19
fr_insee
92 BD PRESIDENT WILSON, JUAN LES PINS, 06600 ANTIBES
fr_insee
43.21A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AB FACADESdissolvedADOPTdissolvedAGL AUTOSactiveALBA MATdissolvedART BETON CONSTRUCTIONdissolvedAUDRANdissolvedAUTO.KdissolvedAZUR & ALPINE PROPERTIES INVESTMENTSdissolvedAZUR BETON AMactiveBATI CONCEPTIONdissolvedBLUE 8dissolvedCLAUDE CLAUDELdissolvedCONCEPT ELECdissolvedCRAZY FREDdissolvedCREASTYLEactiveDD 06 BATdissolvedDETIL INVESTISSEMENTSdissolvedDHRAMI & MULLAJ GROUPEdissolvedDIAGNOSTIC R&SdissolvedEFFET MERdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
MAROUEN KEFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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