DOSSIERS / AB CONSULTANTS
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Non-profit dossier

AB CONSULTANTS

FRANCE · NON-PROFIT · INCORPORATED 1996-11-18
KYBE ID: FR-410543276 · 410543276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AB CONSULTANTS
fr_insee
410543276
fr_insee
active
fr_insee
Registered association
fr_insee
1996-11-18
fr_insee
110 RUE PETIT, 75019 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ABDALLAH BACRIdissolvedADAM MENAH'EM ELBAZdissolvedADELPHEactiveAlexis José VazactiveALICE DECHAVANNEdissolvedAMANDINE MORANDINactiveANDREA ARFIactiveANDRE BADACHEdissolvedANGE MEZZADRIactiveARYE HALIOUAdissolvedASS CULTURELLE NATIONALE AIKIDOactiveBERNADETTE COLOMBELactiveBERNARD PAJECZERdissolvedBSO CONSTRUCTIONdissolvedCAMILLE NAHOUMdissolvedCHARLES HAYOUNactiveCHATEAU DE BERNESQactiveCLAUDE CALDIRONIdissolvedCLAUDE COVIERactiveCMN INVESTactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100