DOSSIERS / AB INTERNATIONAL
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Company dossier

AB INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908638653 · 908638653 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB INTERNATIONAL
fr_insee
908638653
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-12-28
fr_insee
45 RUE DE MAUBEUGE, 75009 PARIS
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70.22Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

ACES INTERNATIONALdissolvedACTIVE SOLVERdissolvedAFROVIBEdissolvedAISSATOU NDIAYEdissolvedALBAN BASTARD-ROSSETactiveALERTE CONTROLE & SECURITEdissolvedALLIANCE SERVICE SECURITYactiveALLO JULIEN SERVICESdissolvedALPdissolvedALTAactiveAMR BTPdissolvedANJOER MULTISERVICESdissolvedAPHAIA INTERNATIONALdissolvedARCHIKASTdissolvedARPEN MEDIAS & EVENTSdissolvedARTINOV COUVERTUREactiveASCORdissolvedASNIERES SCOOTdissolvedASSOC CONSENSUS ANGEIOLOGIE PHLEBOLOGIEactiveASSOCIATION DES PROFESSIONNELS DE SANTE DE LA DIASPORA CENTRAFRICAINEactive

+183 more

People with significant control

1 people
NameRoleFromSource
MARIE-CLAUDE Abi RachedPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

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