DOSSIERS / AB WEALTH PROPERTIES
← SearchExport PDF
Company dossier

AB WEALTH PROPERTIES

FRANCE · COMPANY · INCORPORATED 2015-07-24
KYBE ID: FR-812754562 · 812754562 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB WEALTH PROPERTIES
fr_insee
812754562
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-24
fr_insee
21 RUE D'ALGERIE, 69001 LYON
fr_insee
68.20B
fr_insee
€50,000
fr_insee

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 INVESTMENTSactiveAK 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

1 people
NameRoleFromSource
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