KYBE — See who's really behind any company

Company dossier

AB INVEST

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-845129238 · 845129238 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAB INVEST

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Registration845129238

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-01-08

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Registered address67 AV Niel, 75017 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AMNON UZAN CONSULTINGdissolved AVDENOR HADDADIdissolved CBMI 67 NIELdissolved CBMI INVESTdissolved EMMANUEL MESGUICHactive FINANCIERE ANYSdissolved IMMOBILIERE ANYSdissolved LE PATACLETdissolved MARION PASCALE BOIVINactive NOSOWINEactive REBEKAH KAREN SHAKER KEKATIactive SALLOUHA BEJAOUIdissolved SAS SAINT-NICOLASdissolved SCI DU TEMPS DE VIVREdissolved SCI PCMdissolved SOCIETE DE PLACEMENT ET D'INVESTISSEMENT IMMOBILIERdissolved Stéphanie Coelho Amorimactive VALEXPERTactive

People with significant control

2 people

Name	Role	From	Source
BENJAMIN CHARLES CHALOM Uzan	Directeur	—	France registry
AMNON Uzan	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CBMI INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100