DOSSIERS / A BUSINESS WORLD
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Company dossier

A BUSINESS WORLD

FRANCE · COMPANY · INCORPORATED 2007-03-05
KYBE ID: FR-494191406 · 494191406 · 2 sources
RISK SCORE73HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
A BUSINESS WORLD
fr_insee
494191406
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-05
fr_insee
42 RUE DE TAUZIA, 33800 BORDEAUX
fr_insee
64.20Z
fr_insee
€10,740
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

374 total

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

001 SDT SERVICES DRIVERS TECHNOLOGIESdissolved11 GABRIELactive2A-4Mdissolved6 PI R COMMUNICATIONactiveA4 OFFICEdissolvedA A ATLANTIQUE SERVICESdissolvedAAFLISdissolvedAARON TIMOTHY DEEGANdissolvedABDELKADER DERHABdissolvedACCUEIL 33dissolvedACCUEIL AFFAIRES AQUITAIN ESPACE TROIS TIERSdissolvedAD.BAT 33dissolvedADELINO VIEIRA ALVESdissolvedAEF INVESTactiveA.E PEINTUREdissolvedAFRI BENOIT KOUDOUdissolvedAGENCE DEVELOP MICRO ENTREPRISE AFRIQUEactiveAGENCEMENTS ET TRAVAUXdissolvedAGENCEMENT & TRAVAUXdissolvedAHYTactive

+354 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS FAUREPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 73?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score73/100