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Company dossier

AB CONSULTING

FRANCE · COMPANY · INCORPORATED 2007-09-03
KYBE ID: FR-500121132 · 500121132 · 3 sources

RISK SCORE69HIGH RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameAB CONSULTING

fr_insee

Registration500121132

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-09-03

fr_insee

Registered address38 RUE DES MATHURINS, 75008 PARIS

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

765 total

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

1.2.1 PRODUCTIONSdissolved 1984 JPPM INVESTSactive 2.B.active Abdessamad EL OUARTIactive AB GAITEdissolved A.B.H.dissolved AB MARKETPLACEactive AB PARTNERS INVESTactive ABSISactive ABSOLUTE PRODactive ACCADdissolved ACCIALdissolved ADLANE CHIBOUNEdissolved ADYMOdissolved AESTA-FONCIER SCIdissolved AG BATactive AGCE MARKETING PROMOTION ENTREPRISESactive AGENTS D'AFFAIRES AFRIQUE EUROPE FINANCESdissolved AGHILAS QUANTECactive AGIMELdissolved

+745 more

People with significant control

0 people

Name	Role	From	Source

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 765 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-26

Risk journey — why 69?

3 signals

+35

Sanctions / PEP match

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score69/100

Insolvency timeline

2 events

2015-02-26Jugement d'ouverture de liquidation judiciaire

2016-02-11Jugement de clôture pour insuffisance d'actif