KYBE — See who's really behind any company

Company dossier

AB INVEST

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820619385 · 820619385 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameAB INVEST

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Registration820619385

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-05-31

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Registered address14 AV DU COTEAU, 93220 GAGNY

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Industry68.20B

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Share capital€10,000

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Companies at this address

4 total

ASD INVESTdissolved MAORdissolved [ND]active

Connections

5 links

Shared operator — likely the same administrator

BATI LEGANIShared officer / director · 3 share this KOLShared officer / director · 3 share this MAORShared registered address · 4 share this ASD INVESTShared registered address · 4 share this [ND]Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DAVID AMSELLEM	Directeur	—	France registry
EMMANUEL BOUHNIK	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100