DOSSIERS / SELARL OLIVIER ABADIE
← SearchExport PDF
Company dossier

SELARL OLIVIER ABADIE

FRANCE · COMPANY · INCORPORATED 2004-12-23
KYBE ID: 8945008OPOP1OA3OUM03 · 480118355 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL OLIVIER ABADIE
gleif
480118355
gleif
dissolved
gleif
Professional LLC (SELARL)
gleif
2004-12-23
gleif
3 CHE DES TROIS SOURCES, CLINIQUE CONTI, 95290 ISLE ADAM
gleif
86.22B
gleif
1
gleif
€40,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BABAK GOLKARdissolvedCABINET DU DOCTEUR WALID ABIDdissolvedCLAUDIO ENRIQUE GOLFFIERactiveELIAS WAKIMactiveFARID SAICHdissolvedFAYEZ HOCHEdissolvedHAMZA BOUDJEMAactiveJEAN-BERNARD LEVYdissolvedLAZARE BOUDZOUMOUactiveM BOURHAN MOURTADAdissolved[ND]dissolvedOURIDA CHEKKALactivePATRICK BOUSQUETactivePIERRE FEIDTactiveRACHA BELHADJ TAHARactiveROBA ABDUL RAZAKactiveSAIDA BENTALEBdissolvedSCM MI ORTHOdissolvedSELARL DOCTEUR ZIED TAKALIdissolvedSELARL DR LYES LADJOUZIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
OLIVIER JEAN ABADIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100