DOSSIERS / ABN AMRO MULTI-ASSET MODERATE
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Company dossier

ABN AMRO MULTI-ASSET MODERATE

FRANCE · COMPANY · INCORPORATED 2010-10-27
KYBE ID: FR-528043383 · 528043383 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABN AMRO MULTI-ASSET MODERATE
fr_insee
528043383
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2010-10-27
fr_insee
2020-05-19
fr_insee
3 AV HOCHE, 75008 PARIS 8
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ABN AMRO ADVISORSdissolvedABN AMRO EURO SUSTAINABLE MONEY MARKETdissolvedABN AMRO FRENCH EQUITIESdissolvedABN AMRO GLOBAL CONVERTIBLESdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedALLOCINEdissolvedALLOCINE TELEVISIONdissolvedALTISEdissolvedAPIONdissolvedA PLUS CONSEILSactiveARACEEdissolvedARROCHE GESTIONdissolvedASSET C.P. II SASdissolvedAUTOBAIL EQUIPBAILdissolvedBANDSQUAREdissolvedBANQUE DEMACHYdissolvedBANQUE NEUFLIZE OBCdissolvedBEARSKINdissolvedBRITTdissolved

+137 more

People with significant control

2 people
NameRoleFromSource
STEPHANE Corsaletti-KanparianDirecteur général—France registry
LAURENT BOUINDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off