DOSSIERS / SC ABM INVEST
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SC ABM INVEST

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830632121 · 830632121 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SC ABM INVEST
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830632121
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dissolved
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Civil company
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2017-06-30
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112 RUE D'ESTIENNE D'ORVES, 91370 VERRIERES-LE-BUISSON
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64.20Z
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€300
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Connections

18 links
Shared operator — likely the same administrator
FONTECHEVADEShared officer / director · 2 share thisARROMEShared officer / director · 3 share thisSCI LOCA 29Shared officer / director · 3 share thisVLB PLOMBERIEShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE V.L.BShared registered address · 5 share thisSCI DU 112 RUE D'ESTIENNE D'ORVESShared registered address · 5 share thisKEVIN DAVID YAACOV ABEIKHGERShared registered address · 5 share thisSCI SANDRALShared officer / director · 12 share thisSCM PHYSIO 42Shared officer / director · 12 share thisDISTRI SERVICE SARLShared officer / director · 12 share thisSCI DU GROUPE MEDICAL LAENNECShared officer / director · 12 share thisSCI DU SEBASTOPOLShared officer / director · 12 share thisTSA'BITUDESShared officer / director · 12 share thisNOUVEL SOC MOYEN GROUP MEDICAL LAENNECShared officer / director · 12 share thisEARL LES JARDINS DU NAHONShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-830632121/network.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE MOULINDirecteur—France registry
⚠ ARTHUR MOULINDirigeant—France registry
BENEDICTE BUFFETDirigeant—France registry
DOMITILLE MOULINDirigeant—France registry
GASPARD MOULINDirigeant—France registry
SIDONIE MOULINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARTHUR MOULIN (officer) matches PEP Arthur Moulin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARTHUR MOULIN (officer) matches PEP Arthur Moulin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100