DOSSIERS / AB COM
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Company dossier

AB COM

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819972142 · 819972142 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB COM
fr_insee
819972142
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-27
fr_insee
2 RUE DE LA CATHEDRALE, 78000 VERSAILLES
fr_insee
47.99A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
CATdissolvedCECILIA GENEVIEVE DE ZALDOdissolvedCOMPAGNIE DU VERRE D'EAUactiveCYMMERMAN GROUPdissolvedDANIEL SERGE MAURICE PAUCHETdissolvedDELPHINE JUDITH HASSIDactiveDIANE COURBONactiveDIMITRI LE BRETONdissolvedDYNAMOdissolvedFLORIAN FREDERIC EDOUARD MARIE SAVOYENdissolvedFREDERIC LABORIAactiveHARIWAYdissolvedHERMINE MARIE ALIX FRANCOISE SARRAUSTE DE MENTHIEREdissolvedINDIVISION GUICHARDactiveINTERMEDIAIRE CONSEIL SERVICEactiveJAIME PEREZdissolvedJEHAN HELDTdissolvedMARIE ANNE FRANCOISE REGINE VERMERSCHdissolvedMARION BRACHETactiveMIDI SOLEIL GRAND BLEUdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
AMANDEEP SINGHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100