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Company dossier

AB RETAIL

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-830944039 · 830944039 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAB RETAIL

fr_insee

Registration830944039

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-07-18

fr_insee

Registered address2 RUE DE LA FRATERNITE, 2-8, 93230 ROMAINVILLE

fr_insee

Industry68.31Z

fr_insee

Employees0

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A2 DRIVERSdissolved AB GROUP HOLDINGdissolved AB INVESTdissolved AB REALTYdissolved ACACIAdissolved AM TRANSPORTdissolved ARCOLORdissolved BANKSIAactive BYM FRANCEdissolved BY PROJECTdissolved CHENEactive DEVCORPdissolved EURO PIC AGENCEMENTdissolved IMMO MASTERdissolved LA FABRIQUE 3Dactive LES 2 MARESdissolved LES MAISONS ROMAINVILLOISESdissolved MYA TRANSdissolved PHOENIX NEGOCE INTERNATIONALEdissolved R-O INGENIERIEdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
MICHEL NGUY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100