DOSSIERS / AB FINANCE
← SearchExport PDF
Company dossier

AB FINANCE

FRANCE · COMPANY · INCORPORATED 1995-06-15
KYBE ID: FR-401307376 · 401307376 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB FINANCE
fr_insee
401307376
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-06-15
fr_insee
58 ALL DU MAIL, 17000 LA ROCHELLE
fr_insee
47.78C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BAILLYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100