DOSSIERS / ABC INVEST
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Company dossier

ABC INVEST

FRANCE · COMPANY · INCORPORATED 2014-08-26
KYBE ID: FR-804180180 · 804180180 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABC INVEST
fr_insee
804180180
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dissolved
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Civil company
fr_insee
2014-08-26
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517 RTE DE LA BOSSENAZ, 74160 ARCHAMPS
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64.20Z
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€163,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO PHILIPPEDirecteur—France registry
CARMELINA PORTANOVAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BP INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BRUNO PHILIPPE (officer) matches PEP Philip Bruno — Q66501398. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100