DOSSIERS / AB FINANCES
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AB FINANCES

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539530519 · 539530519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AB FINANCES
fr_insee
539530519
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-30
fr_insee
2018-01-17
fr_insee
14 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
64.20Z
fr_insee
€620,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
5HMdissolvedA.C.M.B. FINAMERICAdissolvedA.F.E.I AIR FILTRATION ENVIRONNEMENT INTdissolvedA.J.LactiveASU GROUPE TOMCAT INVESTactiveBOSTON 64dissolvedCE VOYAGEdissolvedCITE ACHATdissolvedCLUB INTER ENTREPRISESdissolvedCOMET INTERNATIONALdissolvedCOM UP.COMdissolvedCOURANT CHAUDdissolvedEUROPEAN INTERNET CAPITALdissolvedGONDARD ENVIRONNEMENTdissolvedHM IMMOBILIERdissolvedID DOTATIONdissolvedID EUROPEactiveIFM - INTELLIGENCE FORCE MULTIMEDIAactiveKOURO SIVO EVENTSactiveLA REGIE CADEAUXdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
PROWEBCEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off