DOSSIERS / ABCP
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Company dossier

ABCP

FRANCE · COMPANY · INCORPORATED 1999-02-22
KYBE ID: FR-421897380 · 421897380 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABCP
fr_insee
421897380
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-22
fr_insee
13 RUE DES ENTREPRENEURS, LD VOISI OUEST, 33240 SAINT-GERVAIS
fr_insee
43.22A
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE EDOUARD POIRIERPrésident—France registry
PHILIPPE POIRIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE POIRIER (officer) matches PEP Philippe Poirier — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

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