DOSSIERS / ABI NASR
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Company dossier

ABI NASR

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-538923228 · 538923228 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABI NASR
fr_insee
538923228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-04
fr_insee
5 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALENTOURSactiveARC EN TOURdissolvedBRIGITTE KERU RESREactiveCALLENS ET MODEdissolvedCARRE D OR IMMOBILIERdissolvedCINQ ARC DE TRIOMPHEdissolvedCLOS SAINTE CATHERINEdissolvedDIDIER DUVALdissolvedETE ELEC PRO SERVICESactiveEURL MAXIANEdissolvedFIACRIUSactiveFORTALEZAactiveHADI ADRIEN SLIMactiveINTERSPHERESdissolved[ND]dissolved[ND]activeNEW ALLUETSdissolvedPARIS LOW COSTdissolvedPARTENAIRES DU MARCHEdissolvedPK PATRIMOINE GESTIONdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
ENZO NAJI Abi NasrDirigeant—France registry
IMAD Abi NasrDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOCTEUR ABI NASR · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100