DOSSIERS / ABENHAIM UNIVERSITE
← SearchExport PDF
Company dossier

ABENHAIM UNIVERSITE

FRANCE · COMPANY · INCORPORATED 2007-03-28
KYBE ID: FR-495094260 · 495094260 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABENHAIM UNIVERSITE
fr_insee
495094260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-28
fr_insee
20 RUE DE L'YVETTE, 75016 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

6 people
NameRoleFromSource
ALAIN ABENHAIMDirecteur—France registry
ABENHAIM-OHANA HOLDINGDirigeant—France registry
DANIEL ABENHAIMDirigeant—France registry
DEBORAH OHANADirigeant—France registry
ESTHER ABENHAIMDirigeant—France registry
SARAH ABENHAIMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100