DOSSIERS / 2AB BUILDING
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Company dossier

2AB BUILDING

FRANCE · COMPANY · INCORPORATED 2021-12-31
KYBE ID: FR-908720550 · 908720550 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2AB BUILDING
fr_insee
908720550
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-31
fr_insee
70 AV DU GENERAL DE GAULLE, 94000 CRETEIL
fr_insee
41.20A
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

648 total

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

2AB CLEAN EXPERTSdissolved2 D F Idissolved3 AD ENERGIEdissolved3L MANAGEMENT HOTELIERactiveAA FASHIONdissolvedABC DIFFUSIONdissolvedABDELLAH BELKHAOUAactiveABECEDAIREdissolvedABEL T P DdissolvedABK'ART SECURITEdissolvedABOBINE CONSULTINGdissolvedABSOLU DECOdissolvedAB TECHNOactiveACMENA TRADING SERVICESdissolvedACMMdissolvedACTIF BATI PROSactiveACTION PRO SERVICEdissolvedACTORS ACHIEVERS TO ADEQUACY PLACEMENT AND RECRUTEMENTdissolvedACTUEL PROTECT SECURITE APSactiveADDZdissolved

+628 more

People with significant control

1 people
NameRoleFromSource
ABDELLATIF ABOUAMIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 648 companies — letterbox / formation-agent

Risk journey — why 22?

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