DOSSIERS / ABPM 34
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Company dossier

ABPM 34

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-978441277 · 978441277 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABPM 34
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978441277
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active
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Simplified joint-stock company (SAS)
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2023-12-08
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53 RTE de Lodève, 34080 Montpellier
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43.32A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A2L CONSTRUCTIONactiveABDESSAMAD OUAMARdissolvedALLIANCE TRAVAUX SERVICESactiveAM AGRIPRODUITSactiveAM REVETEMENTactiveANNIE POZZOdissolvedAR REVETEMENTactiveAyman BEGGAactiveBAZ AGRIdissolvedBELOUZ INVESTISSEMENTactiveBEST FINGERS FOR THE CONSTRUCTIONdissolvedBF REVETEMENTactiveCA CONSTRUCTIONdissolvedCDG CONSEILdissolvedCHARPENTE METALLIQUE TOUT TRAVAUXdissolvedCH REVETEMENTactiveCLEAN BATIMENTdissolvedCRISTAL PEINTUREdissolvedCROISSANCE VERTEdissolvedDAVIZIactive

+43 more

People with significant control

1 people
NameRoleFromSource
Azzeddine SIAD SANHAJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABPM · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100