DOSSIERS / ABB INVESTISSEMENTS
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Company dossier

ABB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-05-03
KYBE ID: FR-792868309 · 792868309 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ABB INVESTISSEMENTS
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792868309
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active
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Real-estate civil company (SCI)
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2013-05-03
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PIERRE BRUNE, LE PETIT PELICAN, 26200 MONTELIMAR
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68.20B
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€1,200
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Connections

5 links
Shared operator — likely the same administrator
ISLE INVESTISSEMENTSShared officer / director · 3 share thisABD CONSULTANTSShared officer / director · 3 share thisSB INVESTShared officer / director · 5 share thisSO.VALShared officer / director · 5 share thisB DE LAUTAGNEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ISLE INVESTISSEMENTSDirigeant—France registry
MADINVESTDirigeant—France registry
SB INVESTDirigeant—France registry
CATHERINE DENISE BARUSTAPrésident—France registry
MANUEL ASENCIOPrésident—France registry
SEBASTIEN RAPHAEL BESSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB INVESTISSEMENTS · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100