DOSSIERS / AB FINANCE
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Company dossier

AB FINANCE

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844488312 · 844488312 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AB FINANCE
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844488312
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dissolved
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Civil company
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2018-12-10
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116 BD RICHARD LENOIR, 75011 PARIS
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMINE BounjouDirigeant—France registry
FLEUR DE LYS IDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB FINANCE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100