DOSSIERS / AB CONSULTING
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AB CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951693464 · 951693464 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AB CONSULTING
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951693464
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active
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Simplified joint-stock company (SAS)
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2023-04-24
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382 RTE DE GENAS, 69500 BRON
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62.09Z
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1
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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
AB GROUPPrésident du conseil d'administration—France registry
Anis BoudaoudPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100