DOSSIERS / ABL13
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Company dossier

ABL13

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-949528491 · 949528491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABL13
fr_insee
949528491
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-09
fr_insee
154 Rue de Rome, Bureau 3, 13006 Marseille 6e Arrondissement
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47.71Z
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACADEMY LEARN PROactiveAlice Emilie Rosette PSAILAactiveARNAUD & AUBERT SERVICESactiveAROMAT INTERdissolvedAURIETH LactiveAUTO SOLUTIONdissolvedBARRON & COdissolvedBenjamin SABYdissolvedBouchra MAKOUDIdissolvedCAMILLE MARIE BRUGIERdissolvedCHRISTELLE DUPONT ACCOMPAGNEMENTdissolvedCLEMENT MARCEL RAYMOND JOUVEdissolvedEBEN AGENCYdissolvedFLOWNERactiveFORMACTION PARISdissolvedFRANCK JACQUEMONDdissolvedGOOC SOLUTIONSdissolvedGS SOLS 13dissolvedINTERNATIONAL MEDIATION & TRADINGdissolvedJASIM ANIS KHENNOUFactive

+37 more

People with significant control

1 people
NameRoleFromSource
Anais Edith Renée LAURENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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