DOSSIERS / AB CONSULTING
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Company dossier

AB CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-878578194 · 878578194 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB CONSULTING
fr_insee
878578194
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-01-30
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53 AV PASTEUR, 93100 MONTREUIL
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70.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3Fdissolved53 PASTEURdissolvedABDELHAK FERAIactiveABDENOUR STITIactiveABERBOUR KARIMactiveADANAdissolvedADN FENETRESdissolvedA.D.O.dissolvedAGENCE FRANCE PRESSE SERVICEdissolvedA.K.H. BATIMENTactiveALICE DEPANNAGEactiveALI HOUFELactiveALLIANCE CONSULTactiveALUBOIS SARLdissolvedAMAZIGH AMIRactiveAnouar HARRATactiveAPINET HAUTE PRESIONactiveBAMBINO&COdissolvedBARAMALdissolvedBATEOdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
AKILA BouhadounPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 105 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100