DOSSIERS / ABYS TRANS
← SearchExport PDF
Company dossier

ABYS TRANS

FRANCE · COMPANY · INCORPORATED 2023-10-16
KYBE ID: FR-980459150 · 980459150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABYS TRANS
fr_insee
980459150
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-16
fr_insee
2 RUE du Rapporteur, 95310 Saint-Ouen-l'Aumône
fr_insee
49.41B
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A B C INTERNATIONALactiveAEROSPAIRactiveALBATROS SECURITEdissolvedALIBATdissolvedALTERNATIVES ENERGIES SYSTEMEdissolvedAMICdissolvedAQUA CONFORT CONCEPT DE L'HABITATdissolvedBATI RENO SERVICESdissolvedBERNARD LEFEBVREdissolvedBF CONSEILSactiveB J SECURITEdissolvedBOTA'FORMdissolvedBOUCHERIE DU CENTREdissolvedBP 95 BATI PEINTUREdissolvedCHRISTOPHE PARMENTIERdissolvedCLIMENT TEXTILEdissolvedCOMFIRSTdissolvedCOR & AME BEAUX ARTSdissolvedCREATION 2 INSTALLATION DEPANNAGEdissolvedDB9 Xactive

+63 more

People with significant control

1 people
NameRoleFromSource
ABDELNATIF BOUAOUINAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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