DOSSIERS / A-B PROMOTION
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Company dossier

A-B PROMOTION

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-824200935 · 824200935 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A-B PROMOTION
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824200935
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dissolved
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Real-estate development company (SCI)
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2016-12-07
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126 CHE DE LA CAVEE, 78630 ORGEVAL
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41.10D
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMF HOLDINGDirigeant—France registry
BUSINESS & MANAGEMENTDirigeant—France registry
GROUPE ARCANGEDirigeant—France registry
CHRISTOPHE REAUPrésident—France registry
JEAN-FRANCOIS LEMANISSIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMF PROMOTION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100