DOSSIERS / ABOUKRAT FINANCE
← SearchExport PDF
Company dossier

ABOUKRAT FINANCE

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: 984500E6A7DAD692F647 · 528318991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABOUKRAT FINANCE
gleif
528318991
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2010-11-16
gleif
6 AV CHARLES DE GAULLE, 91230 MONTGERON
gleif
70.10Z
gleif
1
gleif
€31,914
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN JACQUES ANTOINE ABOUKRATPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100