DOSSIERS / AB
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Company dossier

AB

FRANCE · COMPANY · INCORPORATED 2019-04-12
KYBE ID: FR-850013368 · 850013368 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AB
fr_insee
850013368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-12
fr_insee
3 RUE ALFRED BRUNEAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€879,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AISdissolvedAMELIE RANA NELLY TADAYONIdissolvedANAELLE BENITAHdissolvedBIANCA COMMUNICATIONdissolvedBRUNOR EDITIONSdissolvedCLAIRE BARSACQdissolvedDOFAdissolvedDYLAN GHISLAIN NICOLAS DECREMPactiveEMMANUEL NAHMIASdissolvedJEAN PIERRE RENAUDdissolvedJOEL SASSI NAIMdissolvedLB LUXURYdissolvedL.DdissolvedLudivine BLINactive[ND]activePOUR UN NOUVEAU GRENELLE DE LA SANTEactiveSASKIA SCHIJEN SARLdissolvedSCI AUX PETITS BENEFICESdissolvedSCI CHARLANCEdissolvedSCI TANINA FRAISANAdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
ANTOINE LacrouxDirigeant—France registry
CHARLOTTE LacrouxDirigeant—France registry
PHILIPPE LacrouxDirigeant—France registry
ROMAIN LacrouxDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Lacroux (officer) matches PEP Philippe Lacroux — Q66500829. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100