DOSSIERS / AB2M
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Company dossier

AB2M

FRANCE · COMPANY · INCORPORATED 2010-06-18
KYBE ID: FR-523253417 · 523253417 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB2M
fr_insee
523253417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-18
fr_insee
1 RUE DE L'ANCIENNE PRISON, 76000 ROUEN
fr_insee
56.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
1 RUE DE L'ANCIENNE PRISONactiveALAIN KASTLERdissolvedAURELIEN PATRICE MEMPIOTactiveEVELYNE LUCIE DUPELdissolvedLA ROSE NOIREdissolvedLAURENCE JEANNE BORGELdissolvedMAUD CHEVALLIERdissolvedMAUD ET DINETTEdissolvedMOHAMMED LIANIdissolvedOUIZA SEGHOUANEdissolvedOUZNA LIANIdissolvedRomain Alois Gérard DEPESTELEactiveSCI 1 RUE DE L'ANCIENNE PRISONdissolvedSCI DES MONTSdissolvedSCI DGS1dissolvedSTEPHANIE DARGEOUactiveSYND COPRO 1 RUE DE L ANCIENNE PRISONactiveTAYEB BELKADIdissolved

People with significant control

1 people
NameRoleFromSource
MOHAMED MADIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100