DOSSIERS / ABC NETTOYAGE RIVIERA
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Company dossier

ABC NETTOYAGE RIVIERA

FRANCE · COMPANY · INCORPORATED 2025-12-08
KYBE ID: FR-994320703 · 994320703 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABC NETTOYAGE RIVIERA
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994320703
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active
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Simplified joint-stock company (SAS)
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2025-12-08
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45 BD de la Croisette, 06400 Cannes
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81.21Z
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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

192 total

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

2 B IMMOBILIERdissolved2 B RUE D'ANTIBESdissolved3 AS PARTNERSactiveAALTO SOLUTIONSactiveAA SASactiveAC CONSEILSactiveADP INVESTactiveAFFITTOPROdissolvedAGENCE DU GRAND HOTELactiveALAIN SZAMESactiveANDRE MOISE MARCEL CHARBITdissolvedANITA PORCAROdissolvedANTONIO CHIARAMONTEdissolvedA.P HOLDINGdissolvedA.P. LOCactiveAROSS DEVELOPPEMENTactiveASKdissolvedASSURANCE SELECTIONdissolvedAUX SOLDATS DE FRANCEdissolvedAZUR CONCEPTactive

+172 more

People with significant control

1 people
NameRoleFromSource
NASSIM ZOUBIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100