DOSSIERS / AB CONSTRUCTIONS
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AB CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2024-03-13
KYBE ID: FR-985361245 · 985361245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AB CONSTRUCTIONS
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985361245
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active
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Simplified joint-stock company (SAS)
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2024-03-13
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34 BD Solferino, 86000 Poitiers
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00.00Z
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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

85 total

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

5 S SECURITE PRIVEEdissolvedA.C.R.B.I.dissolvedAISSA MOKHTARIdissolvedALELOCORPactiveALICE JEANINE GILBERTE JARDINactiveARGOSactiveART DIRECTdissolvedASS AGECIPdissolvedBECK SECURITEdissolvedBENOIST PUBLICITEactiveBEST LOGISTICS TRANSPORTdissolvedBETON SOLUTIONSdissolvedB.G.S.TdissolvedBLPAT IMMOdissolvedBROUSSAN NETTOYAGEdissolvedBTP NOUVELLE AQUITAINEactiveCCPMHdissolvedCELERITAS PLUSdissolvedCOMPAGNIE MICHELLE FRANCHINEAUdissolvedCONSEIL EN GESTION DE PATRIMOINEactive

+65 more

People with significant control

2 people
NameRoleFromSource
Abdelouahid BEROKHROKHDirecteur général délégué—France registry
Abdelghani BADACHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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