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Company dossier

ABS INGENIERIE

FRANCE · COMPANY · INCORPORATED 2004-07-19
KYBE ID: FR-477844302 · 477844302 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ABS INGENIERIE
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477844302
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active
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Limited liability company (SARL)
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2004-07-19
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95 RUE du Faubourg Saint-Antoine, 75011 Paris
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62.02A
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20
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS GILLETPrésident—France registry
RICHARD NICOLASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD NICOLAS (officer) matches PEP Richard Nicholas — Member of the 1558 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD NICOLAS (officer) matches PEP Richard Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

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