DOSSIERS / ABH DEVELOPPEMENTS
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Company dossier

ABH DEVELOPPEMENTS

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-910953678 · 910953678 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABH DEVELOPPEMENTS
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910953678
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-03
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61 RUE DU ROUET, 13008 MARSEILLE
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47.91A
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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

267 total

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

2 VL RECORDSactiveABDELHAK STEILAactiveABSOLUT PROPRETEdissolvedABSOLUT SECURITEdissolvedAchour ErbuiactiveAIGUILLE D'ORactiveAITC COMMERCEactiveA.J.M TRANSdissolvedAK SERVICEactiveAKTELdissolvedALAIN FRANCOIS EMILE BERTHIERdissolvedALEXANDR BUTNARIdissolvedAlexandru FizesanactiveALEX BALINdissolvedAMYSIMdissolvedA.N.O CONSEILactiveANTHONY TAHANOUTdissolvedAPE CAPITALdissolvedARCS ET VARIANCES HOLDINGdissolvedAR-MEDICactive

+247 more

People with significant control

1 people
NameRoleFromSource
LAMJED ZIRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100