DOSSIERS / ABENHAIM & CO
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Company dossier

ABENHAIM & CO

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-530899343 · 530899343 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABENHAIM & CO
fr_insee
530899343
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dissolved
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Real-estate civil company (SCI)
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2011-03-09
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20 RUE DE L'YVETTE, 75016 PARIS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ABENHAIMDirecteur—France registry
DEBORAH OHANADirecteur—France registry
ABENHAIM-OHANA HOLDINGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100