DOSSIERS / AB COM PLUS
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Company dossier

AB COM PLUS

FRANCE · COMPANY · INCORPORATED 2023-09-28
KYBE ID: FR-979902764 · 979902764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AB COM PLUS
fr_insee
979902764
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-09-28
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60 RUE Denis Papin, 93500 Pantin
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47.91A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCE GENERALE DE L'ENERGIEdissolvedALEXANDR SACARAactiveANB - AGENCE NATIONAL DU BATIMENTdissolvedANTOINE MARTIANOactiveART DECOdissolvedAUTO EXPORTdissolvedAUTONOMIE INDEPENDANCE DE L'ENERGIEdissolvedB.D.E.dissolvedBDNCdissolvedBINYANdissolvedBM EXPERTISEdissolvedBUILDFRANCEdissolvedBUTTES CHAUMONTdissolvedCAROLINE ZOE MARIEdissolvedCHEVAL BLANC PARISdissolvedDELTA ALLIANCEdissolvedDEM TRANSdissolvedDENIS CUCIUCdissolvedELA BATIMENTdissolvedENTREPRISE GLABdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
Aharon Haï BRAMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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