DOSSIERS / ABDOU PENE NOTAIRE ASSOCIE
← SearchExport PDF
Company dossier

ABDOU PENE NOTAIRE ASSOCIE

FRANCE · COMPANY · INCORPORATED 2002-08-09
KYBE ID: FR-443098884 · 443098884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABDOU PENE NOTAIRE ASSOCIE
fr_insee
443098884
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-08-09
fr_insee
35 AV MAC-MAHON, 75017 PARIS
fr_insee
69.10Z
fr_insee
€76,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

35 MAC-MAHON NOTAIRESdissolvedABDOU PENEdissolvedALMAGESTEdissolvedAMADOU DIAWdissolvedANNE BERTINOTdissolvedANNE-CLAIRE FARBOS DE LUZANactiveARGENTHAL SANSOVINOdissolvedARTEMIAdissolvedARTEMIA ASSOCIESdissolvedARTEMIA CONSEILdissolvedARTHUR BENCHETRIT AVOCATactiveARTHUR NESSIM BENCHETRITactiveAURELIEN DELPEYROUXactiveAXIELLE VERONIQUE DREVONactiveBOISSIEUdissolvedCASTELLANdissolvedDANIE GERTY SAINT-CLAIRdissolvedDE LAVAL CLAUDE DE LACOSTEdissolvedDELPEYROUX & ASSOCIESactiveDOROTHEE CORALIE DELPEYROUXactive

+45 more

People with significant control

1 people
NameRoleFromSource
ABDOU PENEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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