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Company dossier

AB2

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892559378 · 892559378 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAB2

fr_insee

Registration892559378

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2021-01-05

fr_insee

Registered address13 RUE JEAN-JACQUES ROUSSEAU, BATIMENT B, 91350 GRIGNY

fr_insee

Industry43.91B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SKdissolved 3KPdissolved 3KVdissolved 3PLdissolved 3Tdissolved 3VDdissolved 4 FRERESdissolved 6Ndissolved ACTISdissolved ACT TRANSPORTSdissolved A.G.E.dissolved ALFA AUTOdissolved ANESS TRANSPORTSdissolved ANGELIQUE ANNABELLE BROSSAYdissolved APPdissolved ART LINEdissolved ASSO SECURITE PRIVEEdissolved AUTO FRANCEdissolved AUTOLUXactive AV IMMOactive

+133 more

People with significant control

1 people

Name	Role	From	Source
VIKTOR STECHOK	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 153 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2021-01-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100