DOSSIERS / AB CONSULTING
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Company dossier

AB CONSULTING

FRANCE · COMPANY · INCORPORATED 2025-06-17
KYBE ID: FR-988113304 · 988113304 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB CONSULTING
fr_insee
988113304
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-06-17
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7 RUE Mariotte, 75017 Paris
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

21 FOY 4dissolved2LRdissolvedACEFI CLdissolvedAGENCE DE LA SANTE DENTAIREactiveANDEGAactiveARAGO 21activeARAGO 31activeASS CONGRES IAPD SFOP 2001activeBL HOLDINGactiveBLUE PEPPER STUDIOactiveBULLOUGHactiveCAIROactiveCAPPdissolvedCENTRE ODONTOLOGIQUE MEDICOMETRIE EVALUAactiveCITIZENPLANEdissolvedCITIZENPLANE RMactiveCITY RELAY FRANCEactiveCONSULTING OactiveDANIEL FEDERICIactiveDAV3active

+62 more

People with significant control

1 people
NameRoleFromSource
Alexis Marc Alphonse BONILLOPrésident 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

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100