DOSSIERS / AB AUDIT
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Company dossier

AB AUDIT

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518291331 · 518291331 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB AUDIT
fr_insee
518291331
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-23
fr_insee
1 RUE DE SARRE, 57070 METZ
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69.20Z
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3
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

4MdissolvedALVIE IMMOactiveALVIE SANTEactiveAMANDINE DUFOURactiveANY INVESTactiveAVAdissolvedAVA CONSULTINGdissolvedBD2activeBENEDIC DEVELOPPEMENTdissolvedBENEDIC THIONVILLEdissolvedBERTRAND GILLES MARIE GAVANIERactiveBSH METZdissolvedCABINET BENEDICactiveCABINET BLASER ET SCHOTT ARCHITECTES ADMINISTRATIONdissolvedCABINET DU DOCTEUR JB GROSSactiveCENTRE CARDIOVASCULAIRE MOSELLANactiveCHRISTOPHE CHARLES BERNARD HENRI MINETTIactiveCICAPERFdissolvedCITADELLE FINANCESactiveCMC CHAPES MIROIR CONCEPTSdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
BERTRAND GRABISCHDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 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