DOSSIERS / AB MARKETPLACE
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Company dossier

AB MARKETPLACE

FRANCE · COMPANY · INCORPORATED 2025-03-05
KYBE ID: FR-941523227 · 941523227 · 3 sources
RISK SCORE73HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
AB MARKETPLACE
fr_insee
941523227
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-05
fr_insee
38 RUE des Mathurins, 75008 Paris
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46.19A
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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

765 total

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

1.2.1 PRODUCTIONSdissolved1984 JPPM INVESTSactive2.B.activeAB CONSULTINGactiveAbdessamad EL OUARTIactiveAB GAITEdissolvedA.B.H.dissolvedAB PARTNERS INVESTactiveABSISactiveABSOLUTE PRODactiveACCADdissolvedACCIALdissolvedADLANE CHIBOUNEdissolvedADYMOdissolvedAESTA-FONCIER SCIdissolvedAG BATactiveAGCE MARKETING PROMOTION ENTREPRISESactiveAGENTS D'AFFAIRES AFRIQUE EUROPE FINANCESdissolvedAGHILAS QUANTECactiveAGIMELdissolved

+745 more

People with significant control

1 people
NameRoleFromSource
AMADOU BARRYPrésident 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

high

Mass-registration address

Registered address shared by 765 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Politically exposed person (PEP)

AMADOU BARRY (officer) matches PEP Amadou Barry — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 73?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score73/100