DOSSIERS / AB INVESTMENT
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Company dossier

AB INVESTMENT

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880952361 · 880952361 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB INVESTMENT
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880952361
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dissolved
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Civil company
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2020-01-24
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14 RUE DU CAPITAINE FERBER, 75020 PARIS
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64.20Z
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOSE De Castro BritoDirigeant—France registry
MARIA DA CONCEICAO Moreira Dos SantosDirigeant—France registry
THIERRY AzzopardiDirigeant—France registry
Daniel DE CASTRO BRITOMembre du directoire—France registry
Serge Philippe DE CASTRO BRITOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100