DOSSIERS / AB2CE
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Company dossier

AB2CE

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901642611 · 901642611 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AB2CE
fr_insee
901642611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-23
fr_insee
1 RUE DE GASCOGNE, 64200 BIARRITZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE LALANNEDirecteur—France registry
CHRISTIAN FAUREDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — Q66499968. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — Q66500294. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100