DOSSIERS / AB IMPORT
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Company dossier

AB IMPORT

FRANCE · COMPANY · INCORPORATED 2024-07-02
KYBE ID: FR-930463112 · 930463112 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB IMPORT
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930463112
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active
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Simplified joint-stock company (SAS)
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2024-07-02
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32 RUE Francine Fromont, 69120 Vaulx-en-Velin
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45.11Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACADEMY OF SUCCESSactiveACQUA ETANCH'dissolvedAGENCE FRANCAISE DE L'ISOLATION ET DE L'ECOLOGIEdissolvedASPI APPLICAT ET SERVICES PARI INFORMATdissolvedAT LYON GROSSISTEdissolvedBELINAYactiveCOP ENERGYdissolvedCOSMETIC ET MODE PROactiveDIEMESIS FRANCEdissolvedDU.BA.THYdissolvedEGCFdissolvedEURL LE 32dissolvedEUROBAT TCE GROUPEdissolvedEURODIEME INVESTISSEMENTactiveEVO FORMATION & CONSULTINGdissolvedGALEX INNOVATIONdissolvedGOMAactiveGUARD SECURITY PRIVEEdissolvedHOLDING S.T.D.AdissolvedJPMactive

+14 more

People with significant control

1 people
NameRoleFromSource
Nabil SENHAJI MOUHIBPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100