DOSSIERS / AB CONSULTING
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Company dossier

AB CONSULTING

FRANCE · COMPANY · INCORPORATED 2002-06-04
KYBE ID: FR-442206371 · 442206371 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AB CONSULTING
fr_insee
442206371
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-04
fr_insee
9 RUE DES PYRAMIDES, 75001 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
2LACdissolved63 UNIVERSITEdissolved85 ABBE GROULTdissolved9 PYRAMIDESdissolvedBRAMEPAINactiveBRANDFORD-GRIFFITH & ASSOCIESactiveBRUNO MORANAdissolvedC 2 C CONSEIL & DEVELOPPEMENTdissolvedCECILE CHATOTdissolvedCENTR NAT PRODUCTIVITE TEINTURactiveCLEAR-IMMOdissolvedCL PARISdissolvedCOPR 9 R DES PYRAMIDES 75001 PARISactiveDIANE CLEMENTINE PASTURELactiveELODIE ANNE JEANNE MARIE DENIEULdissolvedEX & CO DIGITALdissolvedEX ET CO EXPERTISE ET CONSEILdissolvedFEDERATION NAT BLANCHISS FRANCdissolvedFEDER FR TEINT NETTOYAGEdissolvedGOBIN GUILBERTactive

+29 more

People with significant control

1 people
NameRoleFromSource
LAURENT ABERGELPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100