DOSSIERS / ABMEMO
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Partnership dossier

ABMEMO

FRANCE · PARTNERSHIP · INCORPORATED 2007-08-01
KYBE ID: FR-499258150 · 499258150 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ABMEMO
fr_insee
499258150
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-08-01
fr_insee
2020-09-10
fr_insee
28 PL DE LA REPUBLIQUE, 77920 SAMOIS-SUR-SEINE
fr_insee
56.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENAMARA ABDESLEMDirigeant—France registry
BENAMARA MESSAOUDDirigeant—France registry
BENAMARA MOHAMEDDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off