DOSSIERS / ABBY
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Company dossier

ABBY

FRANCE · COMPANY · INCORPORATED 2010-09-13
KYBE ID: FR-524649795 · 524649795 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABBY
fr_insee
524649795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-13
fr_insee
48 RTE DE BRUMATH, 67460 SOUFFELWEYERSHEIM
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ATMANE AJDIDirecteur—France registry
BRAHIM AJDIMembre du directoire—France registry
BRAHIM BOUDRAAMembre du directoire—France registry
YOUSSEF JDIYEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100