DOSSIERS / ABI 3 SQUARE FOCH 3
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Company dossier

ABI 3 SQUARE FOCH 3

FRANCE · COMPANY · INCORPORATED 2008-08-22
KYBE ID: FR-507722619 · 507722619 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ABI 3 SQUARE FOCH 3
fr_insee
507722619
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-22
fr_insee
3 SQ DE L'AVENUE FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,916,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ABI 3 SQUARE FOCH 5Shared officer / director · 7 share thisABI 3 SQUARE FOCH 0Shared officer / director · 7 share thisABI 3 SQUARE FOCH 2Shared officer / director · 7 share thisABI 3 SQUARE FOCH 6Shared officer / director · 7 share thisABI 3 SQUARE FOCH 4Shared officer / director · 7 share thisABI 3 SQUARE FOCH 1Shared officer / director · 7 share thisABI 3 SQUARE FOCH 6Shared registered address · 8 share thisABI 3 SQUARE FOCH 2Shared registered address · 8 share thisABI 3 SQUARE FOCH 0Shared registered address · 8 share thisABI 3 SQUARE FOCH 1Shared registered address · 8 share thisSCI SAFIREShared registered address · 8 share thisABI 3 SQUARE FOCH 5Shared registered address · 8 share thisABI 3 SQUARE FOCH 4Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALIBRAHIM Son Excellence Sheikh Abdul Aziz Bin Ibrahim Bin Abdul AzizDirigeant—France registry
FAHAD ABDULAZIZ I AlibrahimPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABI 3 SQUARE FOCH 2 · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100