DOSSIERS / AB INVEST
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Company dossier

AB INVEST

FRANCE · COMPANY · INCORPORATED 2003-11-17
KYBE ID: FR-450643291 · 450643291 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AB INVEST
fr_insee
450643291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-17
fr_insee
2009-04-15
fr_insee
66 RUE JULES AUBER, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
CARBONNEdissolvedCB INVESTdissolvedFAROUCK AHMED VAWDAdissolvedFONCIERE 2006dissolvedFONCIERE CIVILEdissolvedLES BOUCANIERSdissolvedLES GLORIEUSESdissolvedLES JARDINS DE MARIEdissolved[ND]dissolvedOPTIMMOdissolvedSCCV ALBIUSdissolvedSCCV KARAMEL BLEUdissolvedSCCV LA PETITE PLAINEdissolvedSCCV LA RESERVEdissolvedSCCV LE HAMEAU DES EPICESdissolvedSCCV LE MADISONdissolvedSCCV LES CEDRESdissolvedSCCV LES COLONIESdissolvedSCCV LES JARDINS DE LA ROMANCEdissolvedSCCV LES JARDINS DES EPICESdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
JEAN BEGUEAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CB INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off