DOSSIERS / AB CONSULTING
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Company dossier

AB CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-05-22
KYBE ID: FR-802425652 · 802425652 · 3 sources
RISK SCORE69HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AB CONSULTING
fr_insee
802425652
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-22
fr_insee
37 RUE SAINT SEBASTIEN, 13006 MARSEILLE
fr_insee
71.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 IMPRESSIONSdissolved2A SERVICESdissolvedA2G NETactiveA2M PLUSactiveABDELHADI MECHERIdissolvedABDERRAHIM BENAHMEDdissolvedA.C.E.M ACTION CIAL ENGENERING MANAGEMdissolvedACTYSOLARdissolvedADACdissolvedAD FORMATIONdissolvedAD FRUITSdissolvedAG2dissolvedAGENCE JANC SECURITE PRIVEEdissolvedAIDE AUX MERES ET FAMILLES A DOMICILEactiveAK13 CONSTRUCTIONdissolvedALEXANDRE BEAUTOURdissolvedALHAMA SERVICESdissolvedALIOBATdissolvedALLOTONERdissolvedALTIdissolved

+235 more

People with significant control

1 people
NameRoleFromSource
KAMILYA GHANEMPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-18

Risk journey — why 69?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score69/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif