DOSSIERS / ABA
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Company dossier

ABA

FRANCE · COMPANY · INCORPORATED 2001-05-07
KYBE ID: FR-437734601 · 437734601 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABA
fr_insee
437734601
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-05-07
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18 AV Léonard De Vinci, 92400 Courbevoie
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68.20B
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€121,959
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI ORIMMembre du directoire—France registry
STEPHANIE ODETTE GOLDMANNMembre du directoire—France registry
THIERRY GRANDIDIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100