DOSSIERS / AB GROUP
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AB GROUP

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-933746463 · 933746463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB GROUP
fr_insee
933746463
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-10-08
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140 BD Maxime Gorki, 94800 Villejuif
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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

36 total
Abdelhakim BENAMARAactiveABDELKADER KESSAIRIactiveAGNES FERREdissolvedARCHANGE MICKAELdissolvedB.M.GdissolvedCHARLES DI PINTOdissolvedC H AUTOMOBILESdissolvedCLEMENT LANDRIEUactiveENRIQUE JOSE TURELLdissolvedFLORENCE MARIE TARDYactiveFRANCIS JASORdissolvedJEAN PIERRE AGNELLETactiveJonathan ONUR ALPAYdissolvedLADYactiveLUCIE FUactiveLUDOVIC JEAN GARBYdissolvedLUIS BLAZQUEZdissolvedMANUEL FERNANDO RODRIGUES CASALdissolvedMOULOUD SABOUNdissolvedMT TRANSPORTSdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
BEATRICE TANNAVONGSAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100