DOSSIERS / KAB
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Company dossier

KAB

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893573766 · 893573766 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAB
fr_insee
893573766
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-02
fr_insee
11 AV PAUL VERLAINE, 38100 GRENOBLE
fr_insee
74.10Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

370 total

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

2S FACADESdissolved3P SOLUTIONS PROactiveAB. AUTOdissolvedABDELKADER BELLAOUNIdissolvedABDELKADER KHERROUBIdissolvedABDERRAHMANE DRALIactiveACADEMIE BEAUTE FORMATIONSactiveACCOMPAGNEMENT - CONSEIL - RECRUTEMENTdissolvedACQUA PRODUCTIONdissolvedACTIV'AUTO 38activeADEFIdissolvedADELIOSdissolvedADICIALdissolvedADJOUDJactiveADSactiveAF PEINTURE 38dissolvedAGENCEMENT IMMOBILIER DE L'ISEREdissolvedAIMC DECO BATactiveALB RENOVactiveALDINIactive

+350 more

People with significant control

1 people
NameRoleFromSource
MOHAMED KABPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 370 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100