DOSSIERS / AB INVEST
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Partnership dossier

AB INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2010-08-24
KYBE ID: FR-524079373 · 524079373 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB INVEST
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524079373
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dissolved
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General partnership (SNC)
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2010-08-24
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318 RUE SAINT-MARTIN, 75003 PARIS
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68.20B
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€1,540
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELOISE COHENDirecteur—France registry
LAURENT BEN-SOUSSANDirecteur—France registry
MICHAEL AzoguiMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100