DOSSIERS / AB CEIP
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Company dossier

AB CEIP

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-889818373 · 889818373 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB CEIP
fr_insee
889818373
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-09
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28 RUE F DUREAU, 78130 MUREAUX (LES)
fr_insee
43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOUFIK MHAMDIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB CEIP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100