DOSSIERS / AB DERAT
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Company dossier

AB DERAT

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-929823516 · 929823516 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB DERAT
fr_insee
929823516
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-14
fr_insee
194 AV Jean Jaurès, 75019 Paris
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81.29A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

7TdissolvedAB ORGANISATIONactiveANNE MARIEactiveARCHITECTURE CONCEPTION DECORATIONdissolvedAS PROJECTdissolvedAYNAactiveBABA SALEdissolvedB ADVISORYactiveBEAU MONDEactiveBELLYNCK ET FILSdissolvedBENO MULTISERVICESdissolvedBE PARTNERSactiveBM EVENTSdissolvedBUREAU DES SERVICES ET TECHNIQUESactiveCARTAdissolvedCHENHUI RENdissolvedCOFIPACKdissolvedCOLETTE MADELEINE SIMONdissolvedCOM 26dissolvedCYJactive

+69 more

People with significant control

1 people
NameRoleFromSource
ALAIN BENHAMOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100