DOSSIERS / A.B. LED
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A.B. LED

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920606167 · 920606167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.B. LED
fr_insee
920606167
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-20
fr_insee
1 RUE DU BELVEDERE DE LA RONCE, 92410 VILLE-D'AVRAY
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73.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.B GROUPEactiveAC2P BIOTEXdissolvedACADEMIE AUBAINE D'ALBIactiveAHMED BAZIdissolvedANNE MIREILLE DENISE AUDEBERTdissolvedASSOCIATION TAXI KIWI VILLE D'AVRAY-SEVRES-MEUDON-CHAVILLEactiveCECYLIA JANEKdissolvedCHRISTELLE RICHOL-OTTMANNactiveDIDIER KROPPactiveELISABETH JOCKERSdissolvedESPERANCE E.A.activeGILLES JEAN BERNARD GOULLIEUXdissolvedJACQUES MARIUS LEBLANCdissolvedJOSEPHINE MARIE AUDE DUFOURdissolvedKD IMMOBILIERactiveLMNT INVESTISdissolvedMICHEL ANDRE LAPAUTREdissolved[ND]active[ND]active[ND]active

+27 more

People with significant control

1 people
NameRoleFromSource
PASCAL HENRYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100