DOSSIERS / ABAN
← SearchExport PDF
Company dossier

ABAN

FRANCE · COMPANY · INCORPORATED 2006-03-21
KYBE ID: FR-489203919 · 489203919 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABAN
fr_insee
489203919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-21
fr_insee
164 RUE DE COURCELLES, CHEZ MR NIZARD MICHAEL, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD NizardDirigeant—France registry
IRA GORALDirigeant—France registry
MICHAEL NizardDirigeant—France registry
MILLA NizardDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100