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Company dossier

AB2K IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-901022749 · 901022749 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAB2K IMMOBILIER

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Registration901022749

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-01

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Registered address16 RUE DES CHANTALOUPS, 93230 ROMAINVILLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

38 total

ABDENNOUR BEDADdissolved Abdoulaye Sissokoactive ABDULLAH OKSUZdissolved ADAM CARNAEL OUAMBAdissolved ADOdissolved AICHA KOULE TRAOREactive AMK TRANSPORTactive ARS LOCactive BELGACEM SOUBANEdissolved BUILDING & WORKSdissolved Christian Cyr Kiba Assoulaactive DRIVER 93dissolved ERICA SAERIE GLENN OUAMBAdissolved EXPERT TRANS LOGISTICSdissolved GEORGES TONNY ADONAIdissolved HASSAN FOFANAdissolved INTERIM HORIZONactive JOSEPH ERIC OUAMBAactive MAMADOU TRAOREactive MARIAM COULIBALYactive

+18 more

Connections

2 links

Shared operator — likely the same administrator

EXPERT TRANS LOGISTICSShared officer / director · 3 share this PACIFIQUEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
TAHAR KAROUF	Directeur	—	France registry
AMINE KAROUF	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100