DOSSIERS / ABSJR 11 TEHERAN
← SearchExport PDF
Company dossier

ABSJR 11 TEHERAN

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911538510 · 911538510 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABSJR 11 TEHERAN
fr_insee
911538510
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-18
fr_insee
11 RUE de Téhéran, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

127 SAINT-GERMAINactive15 ASTORGdissolved25 NIELactive3-5 CASSETTEactiveAARPI GATE AVOCATSactiveALEXANDRE ZEITOUNactiveALGONESIA TECHNOLOGIESdissolvedALIZEOdissolvedANGARAdissolvedASS LA PROMOTION ALGERIENNEdissolvedATOUT 3activeBEAUGRENELLE SAINT JAMESdissolvedBG MODELESdissolvedBLACK FASHION INTERNATIONALdissolvedDJIBIL LYdissolvedEMA GESTIONdissolvedEMA INVESTdissolvedENERGIPOLE SOLUTIONSdissolvedENERWAYSTEdissolvedETOILE TEHERANdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
MICHAEL ANDRE BenabouDirecteur général délégué—France registry
BRIAN DAVID Ben SoussanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100