DOSSIERS / ABADA DRIVER
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Company dossier

ABADA DRIVER

FRANCE · COMPANY · INCORPORATED 2025-02-27
KYBE ID: FR-941162596 · 941162596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABADA DRIVER
fr_insee
941162596
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-27
fr_insee
33 QUAI de Seine, 93450 L'Île-Saint-Denis
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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

78 total

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

2SA LOCactive2SA TRANSPORTSdissolvedAMINA KHASSANIdissolvedAMT FACILITIES SOLUTIONSactiveASCactiveAUTO NEWdissolvedAUXITdissolvedBAM PROdissolvedBATI'FIBREactiveBESTRACOMactiveBIOCLEANactiveBK GARAGE 95activeBR FACADEactiveBTECdissolvedBUSINESS INFORMATION INTELLIGENCE SCEdissolvedDAYONE LABSdissolvedDEEPDISHactiveDMAP COMMUNICATIONSdissolvedDTDdissolvedEUROPE TOP DEMdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
Mounir BOUZIANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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