DOSSIERS / ABA INVEST 6 SAS
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ABA INVEST 6 SAS

FRANCE · COMPANY · INCORPORATED 2025-02-17
KYBE ID: FR-940169824 · 940169824 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABA INVEST 6 SAS
fr_insee
940169824
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-02-17
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1 RUE des Arquebusiers, 67000 Strasbourg
fr_insee
64.20Z
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€744,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

300 total

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

3DGUYdissolvedABACUSactiveABA INVEST 5 SASdissolvedAGATHE NOURDINactiveAGECdissolvedAlessio MastrosimoneactiveANNE SOPHIE METZGERactiveARBER VATAJactiveARMS BUSINESS SOLUTIONSdissolvedAS-TER TERRASSEMENT PAR ASPIRATIONdissolvedBDLdissolvedBIG SYNC MUSIC SASdissolvedBOTANICOdissolvedCARISCH MUSICOMdissolvedCAROLINE DANIELE DEVOUCOUXactiveCDM COUTRASdissolvedcharlotte balmeractiveCHRISTINA KRUGERactiveCIE DE GESTION ET PREVOYANCEdissolvedCOEUR AIRE URBAINE 4dissolved

+280 more

People with significant control

3 people
NameRoleFromSource
Jean-Luc ZAUNERDirigeant—France registry
Jean Sébastien SCHMITTDirigeant—France registry
Bernard Marie MULLERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100