DOSSIERS / ABABEEL CONSULTING
← SearchExport PDF
Company dossier

ABABEEL CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931127088 · 931127088 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABABEEL CONSULTING
fr_insee
931127088
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-31
fr_insee
39 BD de la Muette, 95140 Garges-lès-Gonesse
fr_insee
62.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

A2D TRANSPORTSdissolvedA2SHARPdissolvedA.B CONSULTINGactiveADES CONSULTINGdissolvedADSOLUTIONdissolvedAKFINAactiveAKI CORPdissolvedAKL-IDFdissolvedALLIES INTERIMdissolvedAMBULANCES KSAactiveA.M.H RESEAU TELECOMdissolvedANH TPdissolvedANNE LAURE LANDRYactiveAPBG LOGISTICSdissolvedAPBG TRANSGLOBALactiveA.Q.S IT SERVICESactiveARC GESTIONdissolvedARC OFFICEdissolvedAS AUTOactiveAS BATactive

+153 more

People with significant control

1 people
NameRoleFromSource
FAHAD RIAZ MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 173 companies

Risk journey — why 12?

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