DOSSIERS / A.B.H PARTNERS
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A.B.H PARTNERS

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538504010 · 538504010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.B.H PARTNERS
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538504010
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dissolved
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Limited liability company (SARL)
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2011-12-14
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2 PL DU GENERAL LECLERC, 94160 SAINT MANDE
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68.31Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANACUBdissolvedCATHERINE FRANCEdissolvedDAVID TAIEBactiveELISABET MARTINSdissolvedEURL AGENCE DE LA TOURELLEactiveFGPISdissolvedFRANCK AZOULAYdissolvedJEAN FRANCOIS FLAMENTdissolvedJOAO DO NASCIMENTO MAGALHAES RIBEIRO FELIXdissolvedLA BOTTEGA DEL POZZO SAINT MANDEactiveLES GOURMANDISES DU CHATEAUactiveMAX JOUANNEMdissolvedNATHALIE KOSKASactive[ND]dissolved[ND]activePHILIPPE MARTINSdissolvedSARL BIANCO CENTERdissolvedSTAFF DECOdissolvedSYLVIE VERONIQUE GRINFEDERdissolvedTENTATION DECORdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MICKAEL ABITBOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100