DOSSIERS / ABAN INVEST
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Company dossier

ABAN INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884282120 · 884282120 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABAN INVEST
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884282120
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-16
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13 AV MOZART, 75016 PARIS
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68.31Z
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€446,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL PerezPrésident du conseil d'administration—France registry
SIMON PerezPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DG INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL Perez (officer) matches PEP Daniel Perez — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100