DOSSIERS / A2B
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Company dossier

A2B

FRANCE · COMPANY · INCORPORATED 2025-01-10
KYBE ID: FR-939426631 · 939426631 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A2B
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939426631
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active
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Real-estate civil company (SCI)
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2025-01-10
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118 RUE Jeanne d'Arc, 75013 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.

People with significant control

2 people
NameRoleFromSource
MB HORIZONDirecteur—France registry
Mohamed BOUHDOUDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Mohamed BOUHDOUD (officer) matches PEP Mohamed Bouhdoud — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100