DOSSIERS / AB CONSEIL
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Company dossier

AB CONSEIL

FRANCE · COMPANY · INCORPORATED 2002-01-25
KYBE ID: FR-440637338 · 440637338 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB CONSEIL
fr_insee
440637338
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-25
fr_insee
128 RUE LA BOETIE, BUREAU 46, 75008 PARIS
fr_insee
70.22Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A4 TRADUCTIONdissolvedAbderrahmane ABANEactiveADALTRAdissolvedADDWAVEactiveAIMLAdissolvedALBA FILMSdissolvedALLAG CONSEILSdissolvedALLOFAIRdissolvedAMCCdissolvedAPV RHdissolvedBLACKFIELDdissolvedBUSINESS ONEdissolvedCABIRA INVESTISSEMENTdissolvedDENTAL BOUTIQUE SERVICES (DBS)dissolvedDHAHOUA MESSAOUDIdissolvedDIGITAL MARKETING DEVELOPdissolvedDIGITAL UNITSdissolvedDIGITUP COMPANYactiveEAM FRANCEdissolvedENERGY EQUIPMENT SUPPLY SARLdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
AMIR Ben YahmedPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100