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Company dossier

SCI ABFEB

FRANCE · COMPANY · INCORPORATED 2010-06-09
KYBE ID: FR-523197978 · 523197978 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ABFEB
fr_insee
523197978
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-09
fr_insee
100 AV DU PRESIDENT KENNEDY, 75016 PARIS
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

70 total

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

A.D.E. S.A.dissolvedANDELA ZLATKOVICactiveA & N REAL ESTATEdissolvedBARTHELEMY BdissolvedB CONSULTdissolvedBECHET FRERESdissolvedCBAMdissolvedCCE PARC SOLAIRE ASSET MANAGEMENTdissolvedCG CONSEILSactiveCLINOUESTdissolvedCROISSANT IN BEDactiveDA RACINGdissolvedDOMINIQUE MANENTIdissolvedELIANE FRANCOISE DANIEREdissolvedERIC DOMONTactiveEUROPEAN LIMOUSINE SERVICEdissolvedFALLON COMPANYdissolvedFELIX ROSENFELDactiveFINANCIERE FRANCOIS 1ERactiveFRANCOISE LAUREAUactive

+50 more

People with significant control

2 people
NameRoleFromSource
ARTHUR BENZAQUENDirigeant—France registry
FRANCK ELIE BENZAQUENDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100