DOSSIERS / AB ENVIRONNEMENT
← SearchExport PDF
Company dossier

AB ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2009-04-29
KYBE ID: FR-512073826 · 512073826 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB ENVIRONNEMENT
fr_insee
512073826
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-29
fr_insee
15 RUE SARRETTE, 75014 PARIS
fr_insee
71.12B
fr_insee
20
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGATE LANDAdissolvedAGATHE MARIE VERONIQUE INES DE LA LAURENCIEdissolvedALAIN BIRIOTTIactiveALBERT SIMONactiveALBINA KIZLYAROVAdissolvedANAIS NEIGEdissolvedANGE VECRISdissolvedARA THEATREactiveARMELE REVELINactiveASS LA VIE MONTANTE INTERNATIONALEactiveASSOCIATION DES JEUNES VOLONTAIRES DE KENERY EN EUROPE AJVKEactiveBASILE YAKOVLEVdissolvedBENJAMIN ABEHSIRAdissolvedBISMUTHdissolvedCLAIRE MARIE RENEE LEGRANDactiveCLAUDE LESAGEdissolvedCORINNE CROSLANDactiveCOULEUR ET FORMEactiveCOVIMdissolvedFANNY MARIE ISABELLE LIGNONdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC BERTOLOTTIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100