DOSSIERS / ABZ IMMOBILIER
← SearchExport PDF
Company dossier

ABZ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: FR-753081421 · 753081421 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABZ IMMOBILIER
fr_insee
753081421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-01
fr_insee
21 RUE GAMBETTA, 60100 CREIL
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

3 people
NameRoleFromSource
JEAN AHAMAD ANES ABDOUL RAGOUMANEDirigeant—France registry
YESMINA ZAHRAOUIDirigeant—France registry
KARIM ZAHRAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100