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ABR PROVENCE

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904781937 · 904781937 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABR PROVENCE
fr_insee
904781937
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dissolved
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Civil company
fr_insee
2021-11-02
fr_insee
QUA CABANES, 84480 BONNIEUX
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELHAKIM SALIHDirecteur—France registry
MICHEL ROUXMembre du directoire—France registry
SOPHIE BRILLANTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROUX (officer) matches PEP Michel Roux — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUX (officer) matches PEP Michel Roux — Q66499867. 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