DOSSIERS / ABJ INVEST
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Company dossier

ABJ INVEST

FRANCE · COMPANY · INCORPORATED 2009-09-08
KYBE ID: FR-514687086 · 514687086 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABJ INVEST
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514687086
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dissolved
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Real-estate civil company (SCI)
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2009-09-08
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57 BD DE L'EMBOUCHURE, BATIMENT A, 31200 TOULOUSE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BELLOCDirigeant—France registry
BRICE JOFFREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALAIN BELLOC (officer) matches PEP Alain Belloc — Q66501040. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100