DOSSIERS / ABOMBAY
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Company dossier

ABOMBAY

FRANCE · COMPANY · INCORPORATED 2000-12-07
KYBE ID: FR-401073085 · 401073085 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABOMBAY
fr_insee
401073085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-07
fr_insee
87 BD TELLENE, 13007 MARSEILLE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
1508dissolvedACTION CITOYENNE TIERS SECTEUR ENVIRONNEMENT SCI A.C.T.E.dissolvedAgathe Arnoneactivealexine ottaviactiveAMOR BEN YEDDERdissolvedBERNARD AMSELLEMdissolvedBRUNO MARIE GILDAS COGRANNEdissolvedCATHERINE GERVASONEdissolvedCHARLES AMOYALdissolvedDIGITAL CONSULTANTdissolvedFABRICE FABIANOactiveFIONA DI MAGGIOdissolvedFRANCOIS-XAVIER TIBORactiveJulie Anne Charlotte TARRANCLEactiveKABOULOXdissolvedLAURE ROMERAactiveLOUIS DUBOISdissolvedMARIE-ANGE CASUactiveMARION BARRYactiveMATHIEU CICIRELLOactive

+17 more

People with significant control

2 people
NameRoleFromSource
CLAUDE SANTIMONEDirecteur—France registry
MICHEL ARMANDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ARMAND (officer) matches PEP Michel Armand — Q66500967. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100