DOSSIERS / AB HOLDING
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Company dossier

AB HOLDING

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827744780 · 827744780 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AB HOLDING
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827744780
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dissolved
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Limited liability company (SARL)
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2017-02-17
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19 RUE DES ROSIERISTES, 69410 CHAMPAGNE-AU-MONT-D'OR
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85.59B
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1
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€178,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY BOUVIERPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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