DOSSIERS / ABAIBI-YAHYA
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Company dossier

ABAIBI-YAHYA

FRANCE · COMPANY · INCORPORATED 2006-11-20
KYBE ID: FR-492996889 · 492996889 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABAIBI-YAHYA
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492996889
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dissolved
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Limited liability company (SARL)
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2006-11-20
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22 AV DE FONTCOUVERTE, 84000 AVIGNON
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56.10C
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAOUAD ABAIBIPrésident—France registry
KHALID YAHYAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100