DOSSIERS / ABECIDAN ATTIAS
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Company dossier

ABECIDAN ATTIAS

FRANCE · COMPANY · INCORPORATED 2009-04-14
KYBE ID: FR-511811556 · 511811556 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABECIDAN ATTIAS
fr_insee
511811556
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-14
fr_insee
20 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S CONSEILdissolved3S FAMILYdissolvedAMOUAJEactiveA.R.T IN VESTdissolvedBENJAMIN CHETRITdissolvedBRIGITTE ROMAGEONactiveCABINET MEDICAL MAILLOTdissolvedCATHERINE BOUSTdissolvedCATHERINE ROBERTactiveCHEVALIER CONSEILdissolvedCJRdissolvedCOLIBRIactiveDDM DECOactiveDEBORAH CLAUDIA WEIZMANactiveDM INVESTdissolvedELIAV ATTIASdissolvedFABIENNE CHLOUPdissolvedFRANCOISE CHAIXdissolvedHOLDING DANIEL ATTIASdissolvedINDIVISION MERCIER PAPAZIANactive

+41 more

People with significant control

2 people
NameRoleFromSource
DANIEL ATTIASDirecteur—France registry
RICHARD ABECIDANDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ABECIDAN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100