DOSSIERS / ABG -TOURISME SASU
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ABG -TOURISME SASU

FRANCE · COMPANY · INCORPORATED 2023-02-10
KYBE ID: FR-948825732 · 948825732 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ABG -TOURISME SASU
fr_insee
948825732
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2023-02-10
fr_insee
66 RUE De Strasbourg, 92400 Courbevoie
fr_insee
68.31Z
fr_insee
€500
fr_insee

Companies at this address

28 total
3.14 INNOVATIONSdissolvedAdrien TROIANOactiveB.L. RAILdissolvedCarole SCHWABactiveFAZIA GRABIactiveFLORINE OLIVIERactiveFRANCK ROGER JASKARZECdissolvedGILBERT 132dissolvedLAMINE MOUHAMADOU THIAMactiveLB DECO AGENCEMENTdissolvedLMNP GERALDINE PADILLA VILLAMORactiveMAGNETUDE SARLdissolvedMICHEL CHARLES BLANQUETdissolvedMITRAILdissolved[ND]activeNICOLAS GILLES MARCEL TRIBOULOTdissolvedQUARKS- NICOLAS TRIBOULOTdissolvedRAY VILLAMORdissolvedRyan KennedyactiveSCI CD ROMdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
ABG-AGRO-PARKShared officer / director · 2 share thisIMMO CHALLENGEShared officer / director · 7 share thisFIVE STARS FOODShared officer / director · 7 share thisEMA DISTRIBUTIONShared officer / director · 7 share thisLES AMBASSADEURSShared officer / director · 7 share thisAGRO PLUS DISTRIBUTIONShared officer / director · 7 share thisPARIS DELICESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MOHAMMED KAMEL GAOUARDirecteur général délégué—France registry
LOTFI BOUHLALDirigeant—France registry
EL SAYED ABOUZEIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100