DOSSIERS / AB LOGISTICS
← SearchExport PDF
Company dossier

AB LOGISTICS

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-953738606 · 953738606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AB LOGISTICS
fr_insee
953738606
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-10
fr_insee
44 RUE Rennequin, 75017 Paris
fr_insee
49.41B
fr_insee
6
fr_insee
€7,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

26'INDUSTRYactive2LKactiveAA CONSULTINGactiveABC CLOUD MANAGEMENTdissolvedABD SOLUTIONSdissolvedAC2EdissolvedACTI-POULESdissolvedADIABATI.GREENdissolvedAITECH-AGENCYdissolvedAJS CONCEPTactiveALBE ET POSTE HOTELdissolvedALL CAR FOR UdissolvedALTERAactiveAMAR REBAIdissolvedANAQA BSdissolvedAP AUTO PROactiveARJULIdissolvedART BATdissolvedATELIER 44 DESIGN ET RENOVATIONactiveAUDIT B2E ENERGETIQUEactive

+151 more

People with significant control

1 people
NameRoleFromSource
AHmed MOHAMED OUSMANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

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