DOSSIERS / ABC DIGITAL
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Company dossier

ABC DIGITAL

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827831215 · 827831215 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ABC DIGITAL
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827831215
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-20
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350 AV J R G GAUTIER DE LA LAUZIERE, 31 PARC DU GOLF, 13080 AIX-EN-PROVENCE
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63.12Z
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€670
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID HABIBPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID HABIB (officer) matches PEP David Habib — Q66500181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID HABIB (officer) matches PEP David Habib — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

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