DOSSIERS / ABD-MENUISERIE
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Company dossier

ABD-MENUISERIE

FRANCE · COMPANY · INCORPORATED 2024-07-22
KYBE ID: FR-987797958 · 987797958 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABD-MENUISERIE
fr_insee
987797958
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-22
fr_insee
298 RUE d'Alco, 34080 Montpellier
fr_insee
43.91A
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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

51 total

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

AGE-SIFdissolvedANIMAUX34dissolvedASS ICONEactiveASSOCIATION GUEPARDactiveATLANTE SUDdissolvedBATI CONFORTdissolvedBATIGO34dissolvedBATIM 34dissolvedB CLEAN 34dissolvedBERNARD REDDAFdissolvedCALLONI FRERESdissolvedCENTRALE BLEU LANGUEDOCIENNEdissolvedCOMPTOIR ISOLATION LANGUEDOCdissolvedC P CONSEILdissolvedDIAMANT STYLEactiveDIMOTEC CONTROLESdissolvedGHA FACADEactiveGUY HUBERT EMILE GONDATdissolvedHADORE ETANCHEITEdissolvedILSdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ABDELAALI EL OUTIKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MS-MENUISERIE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100