DOSSIERS / AB INVEST
← SearchExport PDF
Company dossier

AB INVEST

FRANCE · COMPANY · INCORPORATED 2009-02-09
KYBE ID: 969500BSIBMUKAV1L404 · 510384258 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB INVEST
gleif
510384258
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2009-02-09
gleif
181 RUE DE MENIN, 59520 MARQUETTE-LEZ-LILLE
gleif
68.10Z
gleif
€2,072
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

123 FORMATIONactiveADE PATRIMOINEactiveALBERT BRICOdissolvedAMIENS BAL1dissolvedAMIENS BAL2dissolvedAMIENS MARECHALdissolvedAMIENS TASS 98dissolvedAMS-AURAactiveAMS - AUTO MANAGEMENT SERVICEactiveAMS-BRETAGNE PAYS DE LA LOIREactiveAMS-CENTREactiveAMS-FLEETactiveAMS-GRAND ESTactiveAMS-IDFactiveAMS-LOIRE AUVERGNEactiveAMS-NORDactiveAMS-NORMANDIE PICARDIEactiveAMS-NOUVELLE AQUITAINEactiveAMS-OCCITANIEactiveAMS-PACAactive

+87 more

People with significant control

1 people
NameRoleFromSource
ALBERIC BIENVENUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100