KYBE — See who's really behind any company

Company dossier

AB CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899630263 · 899630263 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAB CONSULTING

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Registration899630263

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-05-21

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Dissolved2024-02-08

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Registered addressRTE DE DIDIER, APPT 311 RES DU VIEUX MOULIN, 97200 FORT-DE-FRANCE

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Industry70.22Z

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Share capital€500

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Connections

5 links

Shared operator — likely the same administrator

BL CONTROLE TECHNIQUEShared officer / director · 6 share this BL CONSEILSShared officer / director · 6 share this SARL KAKIShared officer / director · 6 share this AB INVESTShared officer / director · 6 share this SCI 2BSAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AUDREY LAURENCE BARINGTHON	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100

Insolvency timeline

1 events

2024-02-08Dissolved / struck off