DOSSIERS / AB HOLDING
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Company dossier

AB HOLDING

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: 969500920X5HHT4XP077 · 823920509 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AB HOLDING
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823920509
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dissolved
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Civil company
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2016-11-23
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26 AV VICTOR HUGO, 75016 PARIS
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68.20B
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€1,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN MAURYactiveALEXANDRA SCHNEIDERactiveAlice Jeanne Christiane JANNINactiveALICE SANDRA ENNOUCHYdissolvedALIJOdissolvedALIX AUCLAIRactiveANAELLE COQUEUXactiveANTOINE DEFLANDREactiveAS FINANCE CONSEILdissolvedA.S. TRANSACTIONSdissolvedAUDREY ZEBOUDJdissolvedBELLOUR LAWdissolvedCAROLINE SANDLERactiveCARRIERE ET STRATEGIEdissolvedCHARLES CONSIGNYactiveCHARLES CONSIGNY AVOCATactiveCHRISTOPHE LEVEQUEdissolvedCMA ETOILE HOLDINGactiveCOMPAGNIE FINANCIERE DE CANOMDOdissolvedDANIEL LEBAUVYdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
ALICIA BarugelDirigeant—France registry
IAN EloferDirigeant—France registry
JONATHAN EloferDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAIM HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100