DOSSIERS / AB2X
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Company dossier

AB2X

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-802201004 · 802201004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
AB2X
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802201004
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dissolved
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Limited liability company (SARL)
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2014-05-13
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18 RUE DE LA GARE, 79000 NIORT
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71.12B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
C.O.R.P-HABITATShared officer / director · 4 share thisSARL HAUTE PERFORMANCE ENVIRONNEMENTALEShared registered address · 4 share thisNICOLE GUILLOTShared registered address · 4 share thisSA MC2 GROUPShared officer / director · 4 share thisC.O.R.P-HABITATShared registered address · 4 share thisCORP HABITAT 79Shared officer / director · 10 share thisJEMAShared officer / director · 10 share thisTRANS-IMMOShared officer / director · 10 share thisSARL CABINET PLCShared officer / director · 10 share thisSARL HAUTE PERFORMANCE ENVIRONNEMENTALEShared officer / director · 10 share thisBIOMEMORY INVESTShared officer / director · 10 share thisHINLAB INVESTShared officer / director · 10 share thisTALBOT MECANIQUE RECTIFICATION SAShared officer / director · 10 share thisPROXIPAIEShared officer / director · 10 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

2 people
NameRoleFromSource
JEAN-FRANCOIS TALBOTPrésident—France registry
RICHARD MEDERICPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100