DOSSIERS / ABA
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Company dossier

ABA

FRANCE · COMPANY · INCORPORATED 1999-08-16
KYBE ID: FR-425107737 · 425107737 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABA
fr_insee
425107737
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-16
fr_insee
RUE GASTON CHATEAUBON, DAMPIERRE, 97190 LE GOSIER
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68.20B
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€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO ASSARAFDirecteur—France registry
Edmond ASSARAFMembre du directoire—France registry
Sabrine ASSARAFMembre du directoire—France registry
Valérie ASSARAFMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100