DOSSIERS / AB INVEST
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Company dossier

AB INVEST

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838259927 · 838259927 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AB INVEST
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838259927
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dissolved
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Limited liability company (SARL)
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2018-03-19
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2021-06-14
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13 BD DE LA VILLETTE, 75010 PARIS 10
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66.30Z
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€165,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHAN BilalPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off