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Company dossier

AB INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899433791 · 899433791 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAB INVEST

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Registration899433791

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Statusdissolved

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TypeCivil company

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Incorporated2021-05-18

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Registered address29 AV DU GRESIVAUDAN, 38240 MEYLAN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASCENS'LYONdissolved CATHERINE GISELE ROLANDE TROUILHETdissolved FP HOLDINGactive FP INVESTdissolved FREDERIC TP 38dissolved HIdissolved [ND]active [ND]active [ND]active NEWHOMEdissolved OUTILLAGE MECANIQUE LOCKERdissolved PASKAL KOWALSKIactive PRAETIOactive SCI DF 17 PERROTdissolved SCI HBSdissolved SCI VMPdissolved T2Fdissolved

People with significant control

2 people

Name	Role	From	Source
FLORENT PEGEON	Dirigeant	—	France registry
AMANDINE MARIE MIREILLE BREGUIER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FP INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100