DOSSIERS / ABRACHA
← SearchExport PDF
Company dossier

ABRACHA

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-477995427 · 477995427 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABRACHA
fr_insee
477995427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-27
fr_insee
38 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE MaarekDirigeant—France registry
JEAN-LUC UzanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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