DOSSIERS / AB
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Company dossier

AB

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885115089 · 885115089 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AB
fr_insee
885115089
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-10
fr_insee
30 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
64.20Z
fr_insee
€35,200
fr_insee

Companies at this address

39 total
ANELYO COLLECTIONdissolvedBERNARD ALEZRAactiveBRUNO ANDRE BRUNO ANDRE AZEVEDO DINISdissolvedCABINET DU DOCTEUR SERGE SANANESdissolvedCHABANE HAMLADJIactiveCORINNE CHICHEPORTICHEactiveDANIELA PULCINIdissolvedDOCTEUR V.TOPOUCHIANdissolvedEMPOWERMENT & COACHING CONSULTINGdissolvedESTATE 30activeEVARIEH ASMdissolvedFLORENCE NATHAFactiveGERARD AUGUSTE DURUPTdissolvedGILLES NAKABactiveJEAN FRANCOIS BERRADAactiveJEAN-Marc ZIZAdissolvedMARIA HERMINIA CEDENO LOZANOdissolvedMIHAIL RUGINAdissolvedNAOMI HERSCOVOCIdissolved[ND]active

+19 more

Connections

6 links
Shared operator — likely the same administrator
COURS ALBERT 1Shared officer / director · 7 share thisGlobalEnglish Germany GmbHShared officer / director · 7 share thisACTIVAL INTERNATIONALShared officer / director · 7 share thisSOCIETE IMMOBILIERE ET HOTELIERE DU PARC MONCEAUShared officer / director · 7 share thisEAJ SCIShared officer / director · 7 share thisSCI JEAShared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
ANDREA CohenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100