DOSSIERS / AB HOLDINVEST
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Company dossier

AB HOLDINVEST

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919230789 · 919230789 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AB HOLDINVEST
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919230789
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active
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Simplified joint-stock company (SAS)
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2022-09-13
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20 RUE DORIAN, 42700 FIRMINY
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66.30Z
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BILEL CHELFIDirecteur général délégué—France registry
ABDELHAK CHELFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100