DOSSIERS / AB COM
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Company dossier

AB COM

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892611492 · 892611492 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB COM
fr_insee
892611492
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-05
fr_insee
73 RUE DE LA PLAINE, 73-75, 75020 PARIS 20
fr_insee
74.90B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

24DHSdissolved2 K.M.N.dissolvedAB-BATI-EVENEMENTdissolvedABEXactiveAGECdissolvedAICHIOU&MAHIDI ASSOCIESdissolvedALLO CANETTESdissolvedALPHA DEMENAGEMENT INTERNATIONALdissolvedALPHA PLUSdissolvedAMAZONITE SERVICESdissolvedARCHI ET RENOVATION PARIS ARPdissolvedARMADA SECURITE PRIVEEdissolvedA-R SOLUTIONSdissolvedART PROJECTactiveATHENAactiveAZ 2dissolvedBAD SERVICESdissolvedBATELECdissolvedBATI CABLEactiveBATIFRANCEactive

+138 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN SitrukAdministrateur—France registry
ALEXANDRE PhilippePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100