DOSSIERS / AB CLEAN 31
← SearchExport PDF
Company dossier

AB CLEAN 31

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-949606776 · 949606776 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AB CLEAN 31
fr_insee
949606776
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-15
fr_insee
1 ESP Compans Caffarelli, 31000 Toulouse
fr_insee
43.33Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

3M31 RENOVATIONdissolvedACTIVITES POUR PROMOUVOIR LE LOGEMENT EVOLUTIFdissolvedAGENCE D'AIDE A L'ENTREPRISEdissolvedAGRO-CULTURAactiveAKADEMIAdissolvedAPIactiveARTHUR FREDERIC QUASHIEdissolvedARTUPIA PRODUCTIONdissolvedATOUT ASSISTANCEdissolvedAUDIT ACCOUTING & MANAGEMENTdissolvedAUTO'PROPdissolvedAYAZactiveA-Z-CREAdissolvedBEENTdissolvedBEOPSdissolvedBIENADOMactiveBMF BATIMENTdissolvedBotayna BounoractiveCARS AND CAREdissolvedCATHERINE MARIE DENISE CHAVENTREactive

+138 more

People with significant control

1 people
NameRoleFromSource
BEWAR JAMAL AHMEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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