DOSSIERS / AB
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Company dossier

AB

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-378631162 · 378631162 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB
fr_insee
378631162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-17
fr_insee
4 AV DU GOLF, 14800 SAINT-ARNOULT
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICIA TORDJEMANDirecteur—France registry
ANNABELLE TEBOULMembre du directoire—France registry
BENJAMIN TEBOULMembre du directoire—France registry
JACQUES TEBOULMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100