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Company dossier

A.B. MAREE

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980613442 · 980613442 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameA.B. MAREE

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Registration980613442

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-10-19

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Registered address4 AV Henri Barbusse, 93700 Drancy

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Industry47.81Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

2 A Edissolved 2 A ECHAFAUDAGEactive 4Sdissolved A2Cactive AB BTPdissolved ABCMactive A.C. CARSactive ACTYCE SECURITE PRIVEEdissolved AFERPdissolved AFRdissolved AFRETdissolved AICHA COSMETIQUESdissolved AJ FOOD'Sactive AKMdissolved ALIASdissolved ALLIANCEdissolved ALLIANCE BATIMENTdissolved ALLIANCE BTPactive ALLIANCE TRAVAUX BTPactive ALL SERVICESdissolved

+324 more

People with significant control

1 people

Name	Role	From	Source
ANASS ANTAR	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTAR MAREE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100