DOSSIERS / AB2N
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Company dossier

AB2N

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894495514 · 894495514 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB2N
fr_insee
894495514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-25
fr_insee
215 RUE SAMUEL MORSE, LE TRIADE 3, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2G2AactiveAKZA SERVICESdissolvedAXIOME AUDIT BUSINESS COMPTABILITEdissolvedAXIOME AUDIT ET STRATEGIEactiveAXIOME AUDIT EXPERTS CONSULTANTSactiveAXIOME INVESTISSEMENTSdissolvedAXIOME MEDITERRANEEdissolvedBARRERE AUDIT & CONSEILactiveCLEMENT ANGELO NICOLAS DAVRONactiveDEUX MILLENAIRESdissolvedDEVIZEdissolvedETHIQUE IMMOBILISactiveFORMAXIOMdissolvedG2 PARTICIPATIONSdissolvedGRANGEON INVESTactiveHELENE MICHELLE MAZZIOTTAdissolvedHOLDING ABCactiveHOLDING JFLC NAZONactiveHOLDING JJP BELENdissolvedINFISSIAactive

+12 more

People with significant control

8 people
NameRoleFromSource
FINANCIERE MANDirigeant—France registry
HOLDING JFLC NAZONDirigeant—France registry
HOLDING JJP BELENDirigeant—France registry
HOLDING STEVE AMATDirigeant—France registry
JOSSELIN BILLY NAZONPrésident—France registry
MARINE EMILIE AGNES NAVARROPrésident—France registry
PIERRICK GREGOIRE BELENPrésident—France registry
STEVE ARNAUD AMATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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