DOSSIERS / ABOUKIR
← SearchExport PDF
Company dossier

ABOUKIR

FRANCE · COMPANY · INCORPORATED 2000-05-17
KYBE ID: FR-431440726 · 431440726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABOUKIR
fr_insee
431440726
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-05-17
fr_insee
50 RUE D'ABOUKIR, 75002 PARIS
fr_insee
41.10D
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTINISIKdissolvedANY CHANCEdissolvedARNAUD JEAN CHARLES COLASSEdissolvedASS THEATRE SENTIER HALLESactiveATELIER CULTUREL PRODUCTION DIFFUSIONactiveBEDI KOROGLOdissolvedBONTEX S A R LdissolvedBROCOLIS SASdissolvedCARDASactiveCLAIREdissolvedCLAIRE-MARIE ASTRUCactiveCOMEDIE MONTORGUEILdissolvedCONSTANTINOPOLEactiveDAVID SHAMAactiveELLA MODEactiveFAUBOURCOactiveFLATSYactiveGEM TEXTILEactiveGS DIFFUSIONdissolvedHAC QUANG LAOactive

+35 more

People with significant control

1 people
NameRoleFromSource
ARSALUZ CEZVECIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100