DOSSIERS / AABTP BATIMENT
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AABTP BATIMENT

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-952283315 · 952283315 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AABTP BATIMENT
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952283315
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active
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Simplified joint-stock company (SAS)
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2023-05-22
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8 B RUE Gabriel Voisin, 51100 Reims
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41.10C
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1
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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

289 total

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

5EME SAISONdissolvedABE INGENIERIEdissolvedAB FROIDdissolvedA.C.EdissolvedA CIEL OUVERT MICKAEL ANDRADEactiveACL ISOLATIONactiveAC PCdissolvedADELY EQUIPEMENTSdissolvedAEMOdissolvedAFFAIRES ET COMPETENCESdissolvedAGENCE VESTA IMMOBILIERactiveAKLI OUARABdissolvedALAIN DUMASactiveALIKAdissolvedALMIL CONSEILdissolvedALTARELdissolvedALTASCAFFactiveAMA FRANCEdissolvedAMINA BELKHIRdissolvedAMSOFREEdissolved

+269 more

People with significant control

1 people
NameRoleFromSource
Karim FILALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100