DOSSIERS / FONCIERE ABT
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FONCIERE ABT

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-948324728 · 948324728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONCIERE ABT
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948324728
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active
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Simplified joint-stock company (SAS)
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2023-02-03
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8 RUE des Goncourt, 75011 Paris
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ALL EASY SERVICESdissolvedART-HUNTERdissolvedASS ALIEKactiveB.A. FRUITSactiveBAYAactiveBELLAactiveBENEDICTE METZactiveB F P CdissolvedB.M.B. MULTISERVICESdissolvedBROTHERS AND COactiveBRUNEAU GHEZZI ARCHITECTES PARIS OU BGA PARISdissolvedCAROLINE COFFINactiveCAROLINE NIKOLOSKAdissolvedCARO-SOLactiveCAR REPAR SERVICESdissolvedCPCP PROD.activeDANY IMPORT EXPORTactiveDEMIR PERE ET FILSactiveDENIZactiveDENOMBATactive

+85 more

People with significant control

1 people
NameRoleFromSource
Alexandre BENHAITAR--TEBOULPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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