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Company dossier

ABIB

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922462619 · 922462619 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ABIB
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922462619
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-23
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43 RUE ALPHONSE PLAULT, 86170 NEUVILLE-DE-POITOU
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47.30Z
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3
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
XAVIER CLAUDE MICHEL ROBILLARDShared registered address · 4 share thisSCI ADAM & AZERShared officer / director · 4 share thisIRIS DISTRIBUTIONShared officer / director · 4 share thisNICOLAS DUGELAYShared registered address · 4 share thisAAZOShared officer / director · 4 share thisMICHEL BERNARDEAUShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ZOUHOUR OuachaniPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100