DOSSIERS / A.B. HOLDING
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A.B. HOLDING

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-930987359 · 930987359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.B. HOLDING
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930987359
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active
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Limited liability company (SARL)
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2024-07-16
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21 RUE Ferrandière, 69002 Lyon
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64.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE PRETEdissolvedAXEL THIERRY VEIGA PLANELLSdissolvedBOUMEDIENNE BOUBEKEURdissolvedDANIELLE GUEZdissolvedDANY BOUCHARAdissolvedDENISE LATRAICHEactiveDIANE FRANCOISE LINA DEMOREactiveFREDERIC PIRASactiveGERARD LOUIS ESCOTdissolvedGERARD RAYMOND LAURENT PRETEdissolvedGREGOIRE LAURENT GERMAINactiveINGRID MOYAdissolvedJEANINE ADESdissolvedJOEL PHILIPPE VALETTEactiveJULIE AUDREY GODARDdissolvedMICHELINE POLOdissolved[ND]dissolved[ND]activeREMI MARIE JOSEPH MORLEVATdissolvedSERGE MICHEL DEFRADATdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Ambre Christiane Edith Rachel BUFFETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100