DOSSIERS / AB ENERGY
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Company dossier

AB ENERGY

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904772886 · 904772886 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB ENERGY
fr_insee
904772886
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-11-02
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45 QUAI BLANQUI, 94140 ALFORTVILLE
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

130 VERONactiveABD PRESTIGEactiveAGNIESZKA BARBARA BROWARSKAactiveALBERT JEREMY BENABOUTactiveANADELISactiveCLEM MANAGEMENTactiveCORINNE BENGHOUZIdissolvedCORINNE REINE BENHINIdissolvedDANIEL MALRATdissolvedDAN MOISE ASSOUSactiveDEBORAH ATTALIdissolvedDIGNORA ORTENCIA CASTRO LOPEZdissolvedELONE HAIM ACCOactiveEMMANUEL PEREIRAdissolvedFANNY MARTEAUactiveFIMM INVESTdissolvedGARDEN DESIGNactiveGIOVANNI PANDOLFOdissolvedHERVE MARCEL FERNAND COIRALactiveJESSICA NOELLE PORTE-BONHEUR MAYEMBOdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
DAN MOISE ASSOUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100