DOSSIERS / AB3T
← Search
Company dossier

AB3T

FRANCE · COMPANY · INCORPORATED 2005-10-25
KYBE ID: FR-484638770 · 484638770 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB3T
fr_insee
484638770
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-10-25
fr_insee
17 RUE GINOUX, 75015 PARIS
fr_insee
74.30Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE RogerAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ANNE Roger (officer) matches PEP Anne Roger — Q66500141. Apply enhanced due diligence.

Risk journey — why 16?

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