DOSSIERS / AB GROUPE IMMO
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Company dossier

AB GROUPE IMMO

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-905400818 · 905400818 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB GROUPE IMMO
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905400818
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-01
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2 AV COLBERT, 58000 NEVERS
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68.31Z
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANA PAULA DE OLIVEIRA MARQUESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100