DOSSIERS / AB PEINTURE
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Company dossier

AB PEINTURE

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-980433460 · 980433460 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AB PEINTURE
fr_insee
980433460
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-24
fr_insee
8 RUE Jacques Babinet, 31100 Toulouse
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALINE NETTOYAGE & SERVICEdissolvedANCIENNE SOCIETE DES ETS CARRIERdissolvedAQUACLIM 31dissolvedARCHITECTURE MEDICALE A DOMICILEdissolvedAUCdissolvedAUTO ECOdissolvedAZ RENOVBAT31dissolvedBEL INVESTISSEMENTdissolvedB&M DRIVER VTCdissolvedBORDE-HOLDINGdissolvedCARRELAGE & DECORATIONactiveCENTRE MIRAIL AUTOdissolvedCHRISTOPHE BERTRANDactiveCLUSTER BATIMENT ECONOMEactiveDALMA GARDIENNAGEdissolvedDANACKactiveDDNSdissolvedDounia HIRCHactiveEMIRAdissolvedENERG SARLdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
Mohammed ABBOUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Mohammed ABBOU (officer) matches PEP Mohamed Abbou — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100