DOSSIERS / A B CONSULTING
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Company dossier

A B CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849138185 · 849138185 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A B CONSULTING
fr_insee
849138185
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-14
fr_insee
45 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABIdissolvedAHMED AARABdissolvedAlexandre BenloloactiveALIX GUILLOTdissolvedANTOINE ROQUET MONTEGONdissolvedAXELLE DE GAIGNERON-MORINactiveBORIS BOURDETactiveBOULAINVILLIERS PRESSINGdissolvedBRAHIM EL MOURAHALdissolvedCAROLE JOSETTE BIGUAISdissolvedC.D.T.dissolvedCOMPAGNIE DU LOU VERNEdissolvedCOPR 45 RUE DE BOULAINVILLIERSactiveC.S.C.BdissolvedECSMdissolvedECSM DIGITALdissolvedEGIDE VENTURESactiveELVIN ANTOINE HIMZO MELKICdissolvedEVA ONCINAactiveFINDIT CONSULTINGdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
ALAIN BonnotPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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