DOSSIERS / AB INVEST
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Company dossier

AB INVEST

FRANCE · COMPANY · INCORPORATED 2025-06-18
KYBE ID: FR-988175402 · 988175402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AB INVEST
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988175402
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active
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Simplified joint-stock company (SAS)
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2025-06-18
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375 RUE Juliette Recamier, 69970 CHAPONNAY
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70.10Z
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€75,343
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

562 total

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

500 ARESactive500 AURIOLactive500 AUZEVILLE-TOLOSANEactive500 BAGNOLS-SUR-CEZEdissolved500 BOLLENEactive500 BONNEUIL SUR MARNEactive500 BOURG-SAINT-MAURICEactive500 BRESTactive500 CAPENSactive500 CESTASactive500 CHALEZEULEactive500 CHAMBOURCYactive500 CHAPONNAYactive500 CHARENTON-LE-PONTactive500 CHATEAUDUNactive500 CONCARNEAUactive500 CREUTZWALDactive500 DOUVRES LA DELIVRANDEdissolved500 ERSTEINactive500 EXPLOITATIONdissolved

+542 more

People with significant control

1 people
NameRoleFromSource
ZF INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 562 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100