DOSSIERS / AB CONSEILS
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Company dossier

AB CONSEILS

FRANCE · COMPANY · INCORPORATED 2003-12-23
KYBE ID: FR-451239552 · 451239552 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AB CONSEILS
fr_insee
451239552
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-23
fr_insee
121 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

AARPI CABINET 121dissolvedACHABdissolvedA C L CONSULTING SARLdissolvedAGENCE CONCEP REALIS EDITION TELEMATIQUEactiveAGENCE PREVENTION MAINTENANCE SECURITEactiveAGRECOdissolvedALICE CIE GEN VIDEOCOMUNICATION ILE FRANdissolvedALICE NICE TELESERVICEdissolvedALICE REGION CABLE COTE D'OPALEdissolvedALICE REGION CABLE TELEDISTRIBUTIONdissolvedALICE TELESERVICE COTE D'AZURdissolvedALICE TELESERVICE MAURES ESTERELdissolvedANNYER PARISdissolvedARMO INVESTdissolvedARTHUR ANDERSON & CO.dissolvedATELIER JEAN DESPRESdissolvedAUGUSTE LE ROUGE PRODUCTIONS ALRPdissolvedAWRUH LEGAL CONSULTINGdissolvedBABYLON COdissolvedBANNIER 1815dissolved

+138 more

People with significant control

1 people
NameRoleFromSource
ALAIN BINETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALAIN BINET (officer) matches PEP Alain Binet — Q66500764. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100