DOSSIERS / AB INVESTMENT
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Company dossier

AB INVESTMENT

FRANCE · COMPANY · INCORPORATED 2020-05-07
KYBE ID: FR-883279275 · 883279275 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB INVESTMENT
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883279275
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active
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Simplified joint-stock company (SAS)
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2020-05-07
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10 RUE MAURICE UTRILLO, 93400 SAINT-OUEN-SUR-SEINE
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANOUAR BENATTIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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