DOSSIERS / AB PROMOTION ET PATRIMOINE
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Company dossier

AB PROMOTION ET PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823972070 · 823972070 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AB PROMOTION ET PATRIMOINE
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823972070
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dissolved
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Limited liability company (SARL)
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2016-11-25
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43 RUE DE LA RAVINELLE, 54000 NANCY
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41.10A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS BOUTHIERPrésident—France registry
PHILIPPE ARTISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BOUTHIER (officer) matches PEP Nicolas Bouthier — Q66501243. Apply enhanced due diligence.

Risk journey — why 22?

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