DOSSIERS / AB IMPORT
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Company dossier

AB IMPORT

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912487550 · 912487550 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AB IMPORT
fr_insee
912487550
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-13
fr_insee
2023-04-20
fr_insee
6 RUE PORSTREIN, 29200 BREST
fr_insee
46.49Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

3A EDITIONSdissolvedAB BREST RENOVATION CONSTRUCTIONactiveABCDAYSdissolvedACHAT VENTE ET D'EXPERTISEactiveACTION STRATEGIE PATRIMOINEactiveADELAIDE PRODUCTIONSdissolvedÆNCREES ARCHITECTUREactiveAFCdissolvedAGENCE COMMERCIALE EUROPEENNEdissolvedAgnieszka Anna KONIKactiveAKWESTFIBREactiveALAINFINIactiveALICE PIENactiveALLAGUIdissolvedALSdissolvedANDY BONTURIdissolvedANIMAL WEBACTIONdissolvedANNAICK CHAOUDOURactiveARA SUSHIactiveARKANA CONSTRUCTION RENOVATIONactive

+192 more

People with significant control

1 people
NameRoleFromSource
RIAD SAIF ELAIDPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB.IMPORT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off