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AB IMMO & DESIGN

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-981760127 · 981760127 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AB IMMO & DESIGN
fr_insee
981760127
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-12
fr_insee
122 Rue Amelot, 75011 Paris
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,885 total

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

0X4RTdissolved1001 SONSactive100% DRHdissolved1993INITIALESdissolved2N FORMATIONactive365 AGENCYactive3D DESINFECTION DECONTAMINATION DIOGENE NETTOYAGEactive3D HOUSEactive3D REMS SERVICESactive3S DRIVERdissolved47 CYCLAMENdissolved4E SERVICESdissolved4YOUTECHactive57 QUAI HENRI IV DIEPPEactive7SEVENTYdissolvedA26KdissolvedA.B 360 RENOVATION ET CONSTRUCTIONactiveABAIactiveABCPLUSdissolvedABDALLAH RAFAIdissolved

+1,865 more

People with significant control

1 people
NameRoleFromSource
Jean-Luc LIBRANPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,885 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100