DOSSIERS / ADVANCED BUSINESS SERVICES AND TECHNOLOGIES
← SearchExport PDF
Company dossier

ADVANCED BUSINESS SERVICES AND TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 1998-01-07
KYBE ID: FR-415025543 · 415025543 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADVANCED BUSINESS SERVICES AND TECHNOLOGIES
fr_insee
415025543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-07
fr_insee
95 RUE du Faubourg Saint-Antoine, 75011 Paris
fr_insee
62.02A
fr_insee
6
fr_insee
€100,470
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS CHRISTIAN GILLETPrésident—France registry
RICHARD NICOLASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD NICOLAS (officer) matches PEP Richard Nicholas — Member of the 1558 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD NICOLAS (officer) matches PEP Richard Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100