DOSSIERS / AB CONSEILS ET SECURITE ELECTRONIQUE
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AB CONSEILS ET SECURITE ELECTRONIQUE

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-922693924 · 922693924 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB CONSEILS ET SECURITE ELECTRONIQUE
fr_insee
922693924
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-03
fr_insee
9 RUE DE L'ABREUVOIR, 92400 COURBEVOIE
fr_insee
80.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AARON BUSNELactiveABDELOUAHAB KIFANIdissolvedABNJ INVESTdissolvedAC CONSEILS ET SECURITE INCENDIEactiveADARdissolvedA&G CONSEILdissolvedAHMED MOSTAFAdissolvedAIT DAOUD HOLDINGactiveALEXANDRE FREDERIC LAWANI BARBIERdissolvedALEX TRANSPORTS COURSES EXPRESSactiveALYSSA LEVYdissolvedARFACdissolvedARMAND BENOLIELdissolvedARNAUD GOUTMANNactiveASSAINISSEMENT INFRASTRUCTURES RESEAUXdissolvedASSOCIATION SPORTIVE DE YOGA VINYASA - ASYVactiveBAGHEERAactiveBERNARD MAURICE GILLEactiveBESTFIT CONSULTINGdissolvedBEST OF BANKINGdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
MOHAMED BOUKAMZADirecteur général délégué—France registry
MOKHTAR AIT DAOUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100