DOSSIERS / PK 1
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Company dossier

PK 1

FRANCE · COMPANY · INCORPORATED 2005-04-12
KYBE ID: FR-481660561 · 481660561 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PK 1
fr_insee
481660561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-12
fr_insee
30 AV STANISLAS GIMART, 97490 SAINT-DENIS
fr_insee
68.20A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABASSEBAY SAMSOUDINE IBRAMDJYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100