DOSSIERS / AB LOC
← SearchExport PDF
Company dossier

AB LOC

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-810974295 · 810974295 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AB LOC
fr_insee
810974295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-21
fr_insee
8 RUE JEAN JAURES, 06400 CANNES
fr_insee
68.20B
fr_insee
€10,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AB HOLDINGDirigeant—France registry
ELIANE ALLEMANDDirigeant—France registry
ALAIN BERNARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501284. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100