DOSSIERS / A.B. HOLDING
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A.B. HOLDING

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-929124782 · 929124782 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.B. HOLDING
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929124782
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active
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Simplified joint-stock company (SAS)
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2024-05-27
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33 BD du Général Leclerc, 06240 Beausoleil
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64.20Z
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€155,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABIRATOdissolvedAF IMMOBILIERdissolvedAIMERY DE POLIGNACdissolvedA.J TRADINGdissolvedALGIZ PROTECTIONdissolvedALGIZ SECURITEactiveALGIZ SERVICESactiveANASTASIA PROPERTYactiveANTONIO CATANANZIdissolvedAZUR ENTREPRISESdissolvedBEAUFLEURdissolvedBETTINA FRANCEdissolvedBIANCA REAL ESTATEactiveBROTHERS SERVICESdissolvedBRUNO LABARREactiveCAPEFLOWactiveCAPEFRONT PAYROLL SERVICESactiveCARETA SASactiveCELINE VERONIQUE FALLETIdissolvedCHANAELLE GLASIANdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
Andréa BALLARDINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100