DOSSIERS / AB HOLDING
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Company dossier

AB HOLDING

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-519371322 · 519371322 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB HOLDING
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519371322
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dissolved
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Limited liability company (SARL)
fr_insee
2010-01-11
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91 RUE DE BARBIEUX, 59100 ROUBAIX
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70.10Z
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€10,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE BERNARD (officer) matches PEP Bernard Antoine — Q66501239. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100