DOSSIERS / AB IMMOBILIER
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Company dossier

AB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-11-08
KYBE ID: FR-444098974 · 444098974 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB IMMOBILIER
fr_insee
444098974
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active
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Limited liability company (SARL)
fr_insee
2002-11-08
fr_insee
203 RUE de Bercy, 75012 Paris
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

APRECIALISdissolvedARCHIEEdissolvedARPEGE SOLUTIONSactiveAYEURactiveBLACAZ. ASSURTECHdissolvedCAP D'ISTRIAdissolvedCHARGEMSIactiveCOLBERTactiveDAIWA CORPORATE ADVISORYdissolvedDIALOGUEdissolvedDYG SASdissolvedEXPONENS PATRIMOINEdissolvedEXPONENS SOLUTIONSdissolvedFABIEN DUFOURactiveGREAT BALM INVESTactiveGREAT HAIRactiveGREAT MOONactiveGREAT MOUSSEactiveGREAT SUNactiveKALLPA ENERGIE SOLUTIONSdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
AGNES BERTHIER DE GRANDRYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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