DOSSIERS / AB2M
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Company dossier

AB2M

FRANCE · COMPANY · INCORPORATED 2002-05-16
KYBE ID: FR-441867504 · 441867504 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB2M
fr_insee
441867504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-16
fr_insee
742 CHE SOLDAT MACRI, 83400 HYERES
fr_insee
68.20B
fr_insee
€42,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIE GAUTIERDirigeant—France registry
BENJAMIN GIORDANODirigeant—France registry
MARIE-DOMINIQUE GIORDANODirigeant—France registry
MICHEL GAUTIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GAUTIER (officer) matches PEP Michel Gautier — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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