DOSSIERS / AB2A FINANCES
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AB2A FINANCES

FRANCE · COMPANY · INCORPORATED 2009-07-09
KYBE ID: FR-513600502 · 513600502 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AB2A FINANCES
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513600502
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dissolved
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Simplified joint-stock company (SAS)
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2009-07-09
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2021-03-04
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28 AV CHARLES DE GAULLE, 02000 LAON
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64.30Z
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€464,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY ALBERT ANDRE LECLEREAdministrateur—France registry
DANIEL ROBERT BrudiDirecteur général délégué—France registry
STEPHANE TaraminiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off