DOSSIERS / SELARL ABITBOL DAVID
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Company dossier

SELARL ABITBOL DAVID

FRANCE · COMPANY · INCORPORATED 2005-06-27
KYBE ID: FR-480485010 · 480485010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL ABITBOL DAVID
fr_insee
480485010
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2005-06-27
fr_insee
27 BD DES ITALIENS, 75002 PARIS
fr_insee
86.21Z
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€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELLIS EDITIONSdissolvedANDREW NICHOLSON STIENdissolvedCLYBSactiveCOSMAS HOLDINGactiveFANNY RENEE FLORENTINdissolvedFERNANDE LEMOINEdissolvedHOSPITALITY DIGITAL FRANCEdissolvedJEAN BARDERdissolvedKARIM BENZERARAactiveLC LIKESactiveLES EDITIONS DU CINEMAdissolvedM ACCOMPAGNEMENTdissolvedMAURICE ALBERT LOTTEactiveMAURICE LOTTE - VALERIE CANTO - ANNE FLEUR VIDAL, COMMISSAIRES DE JUSTICEdissolvedMAX DE SAINT-DENISactive[ND]dissolved[ND]dissolvedNG HOSPITALITYdissolvedNG TRAVELdissolvedODYSIAactive

+6 more

People with significant control

1 people
NameRoleFromSource
DAVID ABITBOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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