DOSSIERS / FINANCIERE AB MANAGEMENT
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Company dossier

FINANCIERE AB MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2011-02-11
KYBE ID: 984500DA72B42A7C9F80 · 530294461 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE AB MANAGEMENT
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530294461
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dissolved
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Limited liability company (SARL)
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2011-02-11
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22 AV DE L'OPERA, 75001 PARIS
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64.20Z
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1
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€4,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AB BRANDING DEVELOPMENTdissolvedAB HOLDING COMPAGNYdissolvedAB RETAILINGdissolvedAB SOURCINGdissolvedALF SHOESdissolvedANNE ISABELLE MURAROactiveAYAKA SONODAdissolvedBAPTISTE LAURENTactiveBERTRAND HENRI BARROISdissolvedCABINET BOUGARDIERactiveDES DEUX MONDESdissolvedEDW'ART ELEGANT DRAWINGS WORLD ARTdissolvedELISABETH DJIANactiveEURL ARCHINARD ARCHITECTUREdissolvedEURL PARISDELUXE&ARTYdissolvedFINANCIERE DES CINQ EAUXactiveFRANCIS QUENARDdissolvedGERARD ESTIVALdissolvedJEAN CLAUDE THIBAULTdissolvedKRISTOF CSEHactive

+33 more

People with significant control

1 people
NameRoleFromSource
ARNAUD BRUILLONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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