DOSSIERS / ABKTRANS
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Company dossier

ABKTRANS

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884167958 · 884167958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABKTRANS
fr_insee
884167958
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-19
fr_insee
98 BD DE L'EUROPE, 13127 VITROLLES
fr_insee
49.41B
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3
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

2C2F ELECTRICITEdissolved2L&A TRANSPORTSactiveA2J MEDITERRANEEdissolvedA.A MIROITERIE PEINTURE 113dissolvedABA TRANSPORTSactiveA.B.FdissolvedAGK TRANSPORTdissolvedAGROPREMIUMdissolvedAKCAY FACADESactiveAKDAG SOLdissolvedAMB EXPRESSdissolvedAMIRA BOUSSEMMAdissolvedANGEL SYSTEMSactiveAQUA CRYPTEactiveARCactiveART 2 TEINTERdissolvedAS BATIMENTdissolvedAS BTP CONSULTdissolvedAS CAR CONSULTINGdissolvedASSIA SAOUDIdissolved

+154 more

People with significant control

1 people
NameRoleFromSource
KARIM BOUGHANEMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

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