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Company dossier

AB SOCIETE

FRANCE · COMPANY · INCORPORATED 2025-03-10
KYBE ID: FR-941602849 · 941602849 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAB SOCIETE

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Registration941602849

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-03-10

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Registered address41 RUE Jacquemars Gielée, 59800 Lille

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Industry70.22Z

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Share capital€50

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

629 total

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

100 PATATESactive 2H DISTRIBUTIONactive ABC CONSEILactive AB CONSEILactive Abdellah Bentalebactive ABLIREactive ABRAMactive ACMHactive ACTADMINactive ACTION Tdissolved ADEMISTactive ADEQUATE ASSURANCE FINANCEdissolved ADNE PROTECTactive AETHYRactive AGU CONSULTINGactive AIDEXIAactive AIRCRAFT TRAINING SCHOOLactive AIREDALE IMMO INVESTactive AIRONOVA GROUPactive AJM AUTOMOBILEactive

+609 more

People with significant control

1 people

Name	Role	From	Source
ANTOINE BERTRAND	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100