DOSSIERS / A-BAHN
← SearchExport PDF
Company dossier

A-BAHN

FRANCE · COMPANY · INCORPORATED 2022-08-29
KYBE ID: FR-918638131 · 918638131 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A-BAHN
fr_insee
918638131
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-29
fr_insee
2023-11-14
fr_insee
2 RUE DU RHIN NAPOLEON, 67000 STRASBOURG
fr_insee
59.11C
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADMINISTRATION DU PERSONNEL & GESTION DE LA PAIEdissolvedALPAGA FILMSdissolvedALSACE AUTOMOBILES MECANIQUE CARROSSERIEdissolvedALSA-CYNO-PROTECT-SECURITE ENVIRONNEMENTdissolvedANAIS CELIA MARIE ROESZdissolvedART DESIGN ET COMMUNICATIONdissolvedASKERdissolvedASSOCIATION MUSIQUE AU PORT MAPdissolvedAUDIO FORMATIONSactiveAUDIORAMAactiveBENOIT TRIMBORNactiveCAPRICCI PRODUCTIONdissolvedCARROSSERIE DU PONT DU RHINdissolvedCELINE GOBOURGactiveCLAUDE EVRARDdissolvedCLUB FICTIONactiveDECRETDIAGdissolvedDIN SERVICESdissolvedDL COMMUNICATIONdissolvedELISABETH JEANdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
STEPHANE BLIESAdministrateur—France registry
FRANCOIS LE GALLPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LE GALL (officer) matches PEP François Le Gall — Q66501144. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off