DOSSIERS / ABAIM
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Company dossier

ABAIM

FRANCE · COMPANY · INCORPORATED 2007-05-22
KYBE ID: FR-452362031 · 452362031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ABAIM
fr_insee
452362031
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-22
fr_insee
2026-01-28
fr_insee
1 RUE MAURICE JAUBERT, 06000 NICE
fr_insee
68.10Z
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
5 ARTdissolvedALBERT'SdissolvedALBERT'S BARdissolvedALDO SECOND BLENGINOdissolvedAQUALAXdissolvedAUX THES NICEactiveBUREAU D'ETUDES TECHNIQUES STRUCTURESdissolvedCENTR INFORMAT FORMAT INTEGRATION MIGRANactiveDIDOLactiveGENEVIEVE MURNAUactiveGROUPE GTactiveGT HOTELSactiveGT PROMOTIONdissolvedGUSTO MEDITERRANEOactiveHOLDING JEMARIEactiveINDIVISION AFRO MARINE ET OLLIVIER VINCENTactiveINDIVISION SALETactiveISABELLE TRAVAGLINIdissolvedJEAN LOUIS SOLAdissolvedKOSY BARdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
ANNIE EL MALEKDirigeant—France registry
PHILIPPE EL MALEKDirigeant—France registry
JOSIANE KIMMOUNPrésident—France registry
LEON EL MALEKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off