DOSSIERS / AB FINANCE
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Company dossier

AB FINANCE

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879791796 · 879791796 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AB FINANCE
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879791796
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-13
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111 RUE DE MALABRY, 92350 LE PLESSIS-ROBINSON
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64.20Z
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€22,500
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Connections

13 links
Shared operator — likely the same administrator
MAB CUISINESShared officer / director · 7 share thisAG COURTAGEShared officer / director · 7 share thisWOLFShared officer / director · 7 share thisINVEST MILONORAHShared officer / director · 7 share thisALEXIS BEAUFILS PATISSERIEShared officer / director · 7 share thisAB CONSEILShared officer / director · 7 share this[ND]Shared registered address · 8 share thisAB CONSEILShared registered address · 8 share thisJEANLUShared registered address · 8 share thisDUOLETTIShared registered address · 8 share thisELISABETH PARISOTShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE ANDRE ET CHRISTIANE MANIVELShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 12 of 13 — full graph via /v1/entities/FR-879791796/network.

People with significant control

1 people
NameRoleFromSource
ALEXIS BEAUFILSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100