DOSSIERS / ABC AQUITAINE BATIMENTS & CONSTRUCTIONS
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ABC AQUITAINE BATIMENTS & CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891291783 · 891291783 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABC AQUITAINE BATIMENTS & CONSTRUCTIONS
fr_insee
891291783
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-04
fr_insee
26 AV GUSTAVE EIFFEL, 33700 MERIGNAC
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

266 total

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

3C AMEUBLEMENTdissolved7 A DEUXdissolvedABOUSSOU SARLdissolvedACCESSOIRES MOBILES DIFFUSION FRANCEactiveA.C.F. TECHNOLOGIESdissolvedACP DIFFUSIONactiveACTIBAT'S SARLdissolvedACTIF SOLAIREdissolvedACTUA RENOVATIONdissolvedAD'SYSTEMdissolvedAG BATIMENTdissolvedAG CREATIONSactiveAGILONAUTEdissolvedAGRO CONSEILSdissolvedAID' ORDIdissolvedAIGUILLAGES AQUITAINSdissolvedALI MOUDRESactiveAMVIdissolvedAQUANEWALdissolvedAQUITAINE CONSTRUCTION RENOVATIONdissolved

+246 more

People with significant control

1 people
NameRoleFromSource
HAFEDH BEN JATTOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

Risk journey — why 22?

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