DOSSIERS / AB PATRIMOINE
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Company dossier

AB PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2008-01-24
KYBE ID: FR-501638308 · 501638308 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB PATRIMOINE
fr_insee
501638308
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-24
fr_insee
1 GRAND'RUE, 67000 STRASBOURG
fr_insee
68.32B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB AUDITdissolvedAB PARTICIPATIONS EXPERTISE COMPTABLEactiveACHILLEdissolvedALAIN BURGUNactiveAUDIT ET COMPTABILITES HOLDINGdissolvedAUDIT FONCIEREdissolvedAUDIT IMMOdissolvedBPS AUDIT HOLDINGactiveBPSO AUDIT HOLDINGactiveCMB TRUSTdissolveddamien laurent gerard gelinckactiveDISTEXdissolvedLANGSTROSSactiveLE REZOHdissolvedLS HOLDINGdissolvedLUNOLAdissolvedMFO PATRIMOINE CONSEILSdissolvedNICOLE BARCHECHATHdissolvedNORBERT TOUITOUdissolvedOUAGADOUGOUdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
ALAIN BURGUNDirecteur—France registry
CLAUDE BERNHEIMMembre du directoire—France registry
STEPHANE PIERREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100