DOSSIERS / AB INVEST FRANCE
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Company dossier

AB INVEST FRANCE

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-854069697 · 854069697 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AB INVEST FRANCE
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854069697
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dissolved
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Limited liability company (SARL)
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2019-09-23
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1 ALL MARCEL PAGNOL, 69140 RILLIEUX-LA-PAPE
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82.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARTUR BAGHDASARYANPrésident—France registry
VARUZHAN BOLORCHYANPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ARTUR BAGHDASARYAN (officer) matches PEP Artur Baghdasaryan — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARTUR BAGHDASARYAN (officer) matches PEP Artur Baghdasaryan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100