DOSSIERS / AB CONSULTING
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Company dossier

AB CONSULTING

FRANCE · COMPANY · INCORPORATED 2025-11-26
KYBE ID: FR-994327005 · 994327005 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB CONSULTING
fr_insee
994327005
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-11-26
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88 RUE de la Villette, 75019 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

28 total
ALEXANDRE MARIE FRANCOISE CHEYROUactiveANDY BIJAOUIactiveARAN ATELIER PARISactiveCécile Catherine Claire BriandactiveCHARLOTTE CORMANactiveCHUUTdissolvedCyril Dylan Paul GOZEactiveDENISE YOLANDE NERISdissolvedDOMINIQUE HENRY CABOZdissolvedFLATET ROUSSELOTactiveJACQUES PETITPREactiveJESTA CONSULTINGactiveKOUPAT EVYONIMactiveLES EDITIONS HIC ET NUNCactiveLES OEUVRES DU RABBI DE KALOVactiveLH FACTORYactiveLILIANE LEILA AMIRIdissolvedMANUFACTURE CHAUSSURES MORYSdissolved[ND]dissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
Andy Yonathan BIJAOUIPrésident 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

low

Clustered address

Address shared by 28 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100