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Identity Check
About ABI Capital
Meet the team
Our craft
YOURS NEEDS
Due Diligence to evaluate my business partners
Customers
Suppliers
Business intermediaries
Franchisees
Beneficiaries
Directors
Investors
Assess risks and opportunities
Due Diligence to acquire a company
Due diligence for my route-to-market abroad
Due Diligence for the validation of commercial import-export transactions
Complete a transaction, mitigate risks
Develop a local partnership
To recruit
Manage site risks
Identity Check
Applicable Law vs. Informal Law (Custom business, conflicts of interest)
Reputation
Creditworthiness of my partner or customer
Political risks
OUR SERVICES
OUR EXPERIENCE
Areas of operations
Sectors of operations
They trust us
WHY DOING A DUE DILIGENCE ?
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Our team
Executive Team
Ghislain de Castelbajac
Philippe Bertin
International partners
Jean-Jacques Brun
Gareth Taylor
Our Experience
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