DOSSIERS / ABAD AUTOMOBILE
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Company dossier

ABAD AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2023-10-13
KYBE ID: FR-979718137 · 979718137 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ABAD AUTOMOBILE
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979718137
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active
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Simplified joint-stock company (SAS)
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2023-10-13
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4 ALL des Cormorans, 06150 Cannes
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45.31Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Anatoli IVANOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Anatoli IVANOV (officer) matches PEP Anatoli Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Anatoli IVANOV (officer) matches PEP Anatoly Ivanov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100