DOSSIERS / ABRAHAM
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Company dossier

ABRAHAM

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-749811956 · 749811956 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABRAHAM
fr_insee
749811956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-23
fr_insee
16 AV DES ELYSEES, 34350 VALRAS-PLAGE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABRAHAM BENSEMHOUNDirecteur—France registry
FRANCK BENSEMHOUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100