DOSSIERS / ABONNIR DRIVER
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Company dossier

ABONNIR DRIVER

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930035563 · 930035563 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABONNIR DRIVER
fr_insee
930035563
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-12
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28 Rue de Mimont, 06400 Cannes
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

06 RENOVactive2SS CONSTRUCTIONactiveABC NEGOCE IMPORT EXPORTdissolvedABDELJALIL DERBALdissolvedACB CONSTRUCTIONdissolvedAGENCY STANDactiveAG SERVICES ACTIVITE GLOBALE SERVICESdissolvedAHCENE BOUSSOUMdissolvedAHMED BOUBRHIactiveahmed HAJJEMactiveALAIN GRUFFAZactiveAMADIEUdissolvedAM CONCEPTIONactiveAMENELECdissolvedAND DIA PALE ALMADIESactiveANINAdissolvedANNE DANIELLE NTONGUEactiveANTONIO KOLENBERGdissolvedANTONIO MARECHIAROdissolvedAP CONSEILSdissolved

+190 more

People with significant control

1 people
NameRoleFromSource
David OumarovPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100