DOSSIERS / AB CONSULTING
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Company dossier

AB CONSULTING

FRANCE · COMPANY · INCORPORATED 2006-10-09
KYBE ID: FR-492238613 · 492238613 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB CONSULTING
fr_insee
492238613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-09
fr_insee
47 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,297 total

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

100 BORNESdissolved123WASHdissolved12 RUE FICATIERdissolved2H ETANCHEdissolved2IBUdissolved2 K POST PRODUCTIONdissolved2M2B CONSULTINGdissolved3A FENETREdissolved4 BILLANCOURTdissolved5TH DIMENSIONdissolved6K INTERNATIONALdissolved92 BATIMENTdissolved92 SERVICESdissolvedA2EdissolvedA2F PATRIMOINEdissolvedA2LH CONSULTINGdissolvedAAFICO - REGION CENTREdissolvedAA TRANSACTIONSdissolvedA B 3 DactiveABBA ENTREPRISESdissolved

+1,277 more

People with significant control

1 people
NameRoleFromSource
ALAIN BENGHANEMPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 1,297 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100