DOSSIERS / AB INVEST
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Company dossier

AB INVEST

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925073645 · 925073645 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB INVEST
fr_insee
925073645
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-08
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138 BD Haussmann, 75008 Paris
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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.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2EJ CONSEILSactive2S IMMOdissolved3 CATLANdissolvedAAB HOLDINGactiveADSOCdissolvedAFFAIRES & CONNEXIONSdissolvedAMAR AUDITIONactiveAM DESIGNactiveAR PARTENAIRESactiveASAR HOLDINGactiveASSYCE FRANCEactiveATELIER DESIGNactiveBOUKHRIS INVESTdissolvedCAPITAL ENERGYdissolvedCARE INVESTdissolvedCBS AUBERVILLIERSactiveCBS LOUVRESactiveCBS PAVILLONSactiveCBS ST OUENactiveCHAPEAU BLANCdissolved

+94 more

People with significant control

3 people
NameRoleFromSource
JOSEPH ALEXANDRE AVIT BENSOUSSANMembre du directoire—France registry
SCI SAMMembre du directoire—France registry
STEVE Raphael SOUSSANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100