DOSSIERS / AB WEALTH INVESTMENTS
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Company dossier

AB WEALTH INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2015-07-24
KYBE ID: FR-812750008 · 812750008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB WEALTH INVESTMENTS
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812750008
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active
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Real-estate civil company (SCI)
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2015-07-24
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21 RUE D'ALGERIE, 69001 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

8233228 FRANCE SASactiveAARPI CALI AVOCATSactiveAB WEALTH GESTIONactiveAB WEALTH PROPERTIESdissolvedAK SABLAGEdissolvedALEXANDRA DUPUISdissolvedANATOLE DE BOTMILIAUactiveANNE-MARIE MARCONdissolvedAURELIE EMMANUELLE BONNETactiveAURORE GABRIELE JEANNINE THENADEYactiveCAMILLE HELENE OCTAVIE LENOBLEactiveCAROLINE MARIE SOPHIE LOPEZactiveCEDRIC PAILLARETdissolvedCHARLENE NECTOUXactiveCHOEURS DE LYONactiveCOLLECTIF BIEN VEILLANTactiveDAVY MONTILLETactiveDELPHINE ROSETactiveDIC DUC FAC FERdissolvedEURO MARKET CONSULTdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
AB WEALTH MANAGEMENTPrésident—France registry
AHMED TIJANI HEDIAPrésident—France registry
BOUBAKER HEDIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100