DOSSIERS / AB CONSULTING
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Company dossier

AB CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-888004728 · 888004728 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB CONSULTING
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888004728
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-10
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31 RUE CAMILLE ET LUCILE DESMOULINS, 78260 ACHERES
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62.02A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AB Group TechnologiesPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100