DOSSIERS / A&B BUILDING
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Company dossier

A&B BUILDING

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897743381 · 897743381 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A&B BUILDING
fr_insee
897743381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-30
fr_insee
13 RUE CAMILLE DESMOULINS, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

ABCDIGITdissolvedACI MONETIQUEdissolvedACTIVE VALUEactiveAD GROUPE RENOVATIONdissolvedADVANTECdissolvedAERALIS FRANCEactiveAEROTOPEdissolvedAKTIONNAIREactiveALIMERA SCIENCES FRANCEdissolvedALTEAdissolvedAMENAGEMENT RENOVATION DECORATIONdissolvedANGELESdissolvedANOLIS CONSEILactiveANOLIS CONSEIL RHdissolvedARTEMIS RHdissolvedARTIKdissolvedARTISTIQUEMENT RICHEdissolvedARTISTIQUEMENT RICHEactiveASCEND VAPEactiveA.S.Gactive

+199 more

People with significant control

2 people
NameRoleFromSource
BILLEL AOUDJDirecteur—France registry
HADDA DEHEMECHIMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100