DOSSIERS / AB INVESTISSEMENT
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Company dossier

AB INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-05-12
KYBE ID: FR-802220244 · 802220244 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB INVESTISSEMENT
fr_insee
802220244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-12
fr_insee
33 RUE GENERAL FERRIE, 38100 GRENOBLE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED GRAMIdissolvedAOA PROMOTIONactiveARTRU-ODDOU-ABELARD ARCHITECTEURSdissolvedASSOCIATION SUPER GIRLS RHONE-ALPESactiveCHRONO PIZZA 38dissolvedCHRONO PIZZA GRENOBLEdissolvedDAVID ACQUAVIVAdissolvedDIMITRI-NICOLAS GUICHARDdissolvedDOUNIA HADJ-AZZEMdissolvedEMMANUEL MAX NANG MINDJAdissolvedERWAN JEAN CUELHEdissolvedJEAN BERNARD GIULIANOactiveLES TERRASSES DU PRIEURE AOA ARCHITECTEURSdissolvedMADELEINE MICHELdissolvedMONIQUE CECCHINIdissolvedM.R.dissolvedNASSIM MOUSSA KHAOUAdissolved[ND]dissolvedPOKE 2BdissolvedSARL D'ARCHITECTURE AOAactive

+7 more

People with significant control

2 people
NameRoleFromSource
CLAUDIO BRUNO DEGANODirigeant—France registry
ALAIN BASTIDEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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