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ABA RIVIERA AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2023-08-18
KYBE ID: FR-978446839 · 978446839 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABA RIVIERA AUTOMOBILES
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978446839
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active
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Simplified joint-stock company (SAS)
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2023-08-18
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27 BD de l'Ariane, 06300 Nice
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45.20A
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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

274 total

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

3PactiveABCARdissolvedABDELKHALEK ARAISSIAdissolvedACdissolvedACTION DEPANNAGE RENOV'dissolvedACTION SECURITEdissolvedA.D.I BATdissolvedADP CONSTRUCTIONdissolvedAHMED ISSAdissolvedAIDOMdissolvedA.ITALBAT CONSTRUCTIONdissolvedA.J.C BAT 06activeAKKAR GRILL HOUSEdissolvedALLGRAPHdissolvedALLO JARDINdissolvedALPES AZUR CONSTRUCTIONdissolvedALTIPLOMBERIE06activeAM CONSTRUCTIONSactiveA.M.D.dissolvedAMEDEE FLORENT GARDONCINIdissolved

+254 more

People with significant control

1 people
NameRoleFromSource
AYED ALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 274 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100