DOSSIERS / AB CONSULTANTS PARIS
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Company dossier

AB CONSULTANTS PARIS

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890089501 · 890089501 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB CONSULTANTS PARIS
fr_insee
890089501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-15
fr_insee
1 RUE DU DAHOMEY, 75011 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ARCHIT INTERIEUR ASS DE VICHET & NOIRdissolvedASS DES AMIS DES AUTOMA & JOUET ANCIENactiveATM IMMO INVESTactiveBASSEVAdissolvedBDE ECLIPSEactiveBENSOUSSAN MICKAELLE ET ALBERTactiveCAPART2LAdissolvedCHRISTIAN BAILLYdissolvedCHRISTINE VICHETdissolvedCLEMENCE HETROYdissolvedEURL MONDE MAGIQUEdissolvedFICELLESdissolvedGABRIEL EUGENE PAYENdissolvedGEORGES BORIO LEYNEdissolvedINSTITUT DE COMMUNICATION APPLIQUEEdissolvedJACQUES DE CEAURRIZdissolvedJEAN-BERTRAND LESPARREdissolvedJULIA VIGNALIdissolvedL ATELIER DU SIEGEdissolvedLE SQUARE DE L'INFOdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ALBERT BensoussanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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