DOSSIERS / AB CONSULTING
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Company dossier

AB CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-951613652 · 951613652 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB CONSULTING
fr_insee
951613652
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-03
fr_insee
11 RUE bisson, 85100 Les Sables-d'Olonne
fr_insee
73.11Z
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€250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AUTO SPORT 85dissolvedAVIS D'EXPERT 85dissolvedBATI OCEAN ATLANTIQUEdissolvedBT CONSULTINGdissolvedBUREAU DE COORDINATION DE TRAVAUX VENDEENdissolvedCAP OCEAN 85dissolvedCAROLE LE BELLOURactiveCECILE ROXANE ARNAUDdissolvedCOCO CASHdissolvedDESABATOMdissolvedDISCITEdissolvedECRHactiveELODIE SEVERINE GILBERTactiveFINANGEactiveGARDEN SERVICEdissolvedGLUdissolvedGROUPE ATLANTIQUE SERVICEdissolvedGUILLAUME MARCELIN PIERRE PAPINactiveISABELLE FOURNETactiveJulie Maroisactive

+21 more

People with significant control

1 people
NameRoleFromSource
ANTOINE BOUCHARTPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 41 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100