DOSSIERS / AB INVESTORA
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Company dossier

AB INVESTORA

FRANCE · COMPANY · INCORPORATED 2022-01-21
KYBE ID: FR-909430324 · 909430324 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB INVESTORA
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909430324
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-21
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186 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AGAPANTHEdissolvedALI GUESSOUSactiveAMS TRANSDEPactiveANTONIO PEDROSA LEITAOdissolvedARTDERIENactiveASTELISactiveAtika NABIHactiveATSactiveAUTO RADIO 94dissolvedAZBO BY CABdissolvedAZ RENOVATIONactiveB.E.A. CREATION INTERIEUR DESIGNdissolvedBERNARD PAUL HENRI ESPESdissolvedBERTRAND LUNEAUdissolvedBOBIMAMEdissolvedBRAHIM AMEKKERdissolvedCHRISTIAN CARDETdissolvedCHRISTIAN GERMAINdissolvedCLAUDE GUY NESSIN CHELLYdissolvedCOURTAGESAactive

+76 more

People with significant control

1 people
NameRoleFromSource
YONATHAN DAVID HAI ABBOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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