DOSSIERS / ABBEN
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Company dossier

ABBEN

FRANCE · COMPANY · INCORPORATED 2005-07-29
KYBE ID: FR-483375184 · 483375184 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABBEN
fr_insee
483375184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-29
fr_insee
78 AV DE VERSAILLES, 75016 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGATHE BENYAMINDirigeant—France registry
JACQUELINE LEHIANIDirigeant—France registry
SANDRA ABECASSISDirigeant—France registry
MICHAEL LEHIANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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