KYBE — See who's really behind any company

Company dossier

ABR CONCEPT

FRANCE · COMPANY · INCORPORATED 2025-02-13
KYBE ID: FR-938869609 · 938869609 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameABR CONCEPT

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Registration938869609

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2025-02-13

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Registered address8 RUE Noël Ballay, 75020 Paris

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Industry43.34Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

2H PARTNERSdissolved ABH FLEXactive ABRdissolved AHBactive AHMED MAAMERdissolved AKW BATIMENTactive A.L BATIMENTdissolved ALI BEN AIT LAAJINEdissolved AMMCdissolved AMSactive ARCADIA SERVICESactive AVLEENdissolved AXE ET RESEAUXdissolved BALTIZdissolved BAMactive BATI DECORSactive BATI GMCCdissolved BATIMENT CONCEPT SERVICESdissolved BEN COUVERTUREactive BEST DRIVERactive

+126 more

People with significant control

1 people

Name	Role	From	Source
MAHMOOD TARIQ	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MAHMOOD TARIQ (officer) matches Tariq MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals

+16

Business fragmentation

+15

Adverse: disqualification

+12

Shared registered address

Composite risk score28/100