DOSSIERS / AHBA PLATRERIE
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Company dossier

AHBA PLATRERIE

FRANCE · COMPANY · INCORPORATED 2023-03-21
KYBE ID: FR-948483219 · 948483219 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AHBA PLATRERIE
fr_insee
948483219
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-21
fr_insee
9 BD de la Côte de Beauté, 17640 Vaux-sur-Mer
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43.31Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ACBdissolvedADC ATLANTIQUE 17dissolvedAFRIQUE AVENIRdissolvedAJFLGdissolvedALEX ESPACE VERTactiveAmaury GROSSdissolvedANTOMATHdissolvedANTONY JORGE RODRIGUESdissolvedAQUADELINEactiveAQUI-VISTA-PRESTAdissolvedASPECTS PEINTUREdissolvedATLANT'EXPERTISESdissolvedAVADdissolvedBATI SERVICES 17dissolvedBERTRAND FERRE IMMOBILIERdissolvedBOTASTICdissolvedBRIGITTE JACQUELINE CLAUDE DASQUEdissolvedCAS'ASSURdissolvedCASTEactiveCELINE SCHAMBERactive

+92 more

People with significant control

1 people
NameRoleFromSource
AHMED BADRAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YM PLATRERIE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100