DOSSIERS / AB FINANCES
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AB FINANCES

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538798174 · 538798174 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB FINANCES
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538798174
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dissolved
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Limited liability company (SARL)
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2011-12-27
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14 PL SAINT PIERRE, 31000 TOULOUSE
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64.20Z
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1
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€6,154,798
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE PUJOPrésident—France registry
SARAH ABADIEPrésident—France registry
SIMON ABADIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100