DOSSIERS / ABRAHAM-MALEZIEUX
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Partnership dossier

ABRAHAM-MALEZIEUX

FRANCE · PARTNERSHIP · INCORPORATED 2012-09-13
KYBE ID: FR-753727577 · 753727577 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABRAHAM-MALEZIEUX
fr_insee
753727577
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-09-13
fr_insee
7 RUE DE LA ROSE, 59151 BUGNICOURT
fr_insee
56.30Z
fr_insee
3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRINE ABRAHAMAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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