DOSSIERS / L'ABBAYE
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Company dossier

L'ABBAYE

FRANCE · COMPANY · INCORPORATED 2001-09-21
KYBE ID: FR-439212705 · 439212705 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ABBAYE
fr_insee
439212705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-21
fr_insee
81 RUE DE LA LICORNE, 62110 HENIN-BEAUMONT
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM KHELIDJPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KS L'ABBAYE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100