DOSSIERS / ABH FLEX
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Company dossier

ABH FLEX

FRANCE · COMPANY · INCORPORATED 2024-08-30
KYBE ID: FR-931871735 · 931871735 · 3 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ABH FLEX
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931871735
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active
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Simplified joint-stock company (SAS)
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2024-08-30
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8 RUE Noël Ballay, 75020 Paris
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43.34Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
gurpreet singhPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

gurpreet singh (officer) matches Gurpreet SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 63?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score63/100