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Company dossier

ABR

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911569226 · 911569226 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABR

fr_insee

Registration911569226

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-03-21

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Dissolved2024-05-13

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Registered address122 AV DE LA RESISTANCE, 93340 LE RAINCY

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Industry61.20Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,099 total

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

2Adissolved 2AD SERVICESactive 2 G MANAGEMENTactive 3Dactive A.A. CONSTRUCTIONdissolved AARIBAdissolved ABCactive ABC MACONNERIEdissolved ABDALLAH SADEKactive ABI RENOVactive ABLOGICAdissolved ABL SERVICEdissolved ABT EXPRESSdissolved ABZ BATdissolved ACADEMIAVISIONactive ACASAVAactive ACCELECdissolved ACCELIANCEactive ADEM TRANSPORTSactive ADK AUTOactive

+1,079 more

People with significant control

1 people

Name	Role	From	Source
NABIL SALHI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,099 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Insolvency timeline

1 events

2024-05-13Dissolved / struck off