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Company dossier

SCI ABOUSSOUAN

FRANCE · COMPANY · INCORPORATED 2013-01-17
KYBE ID: FR-790556070 · 790556070 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ABOUSSOUAN
fr_insee
790556070
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-17
fr_insee
2 RUE GAY LUSSAC, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€175
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABC NEGOCEactiveABDALLAH BRAHIMdissolvedAissatou DIAWactiveAJAYKUMAR PAREKHdissolvedALAIN GEORGES LAUXdissolvedANTEANEdissolvedARUNA RACHID SOWactiveASSOCIATION CYCLOSPORTIVE ROSNEENNEactiveAYOUB EL AMINEdissolvedBOUBEKEUR MEHANIdissolvedCAMILLE MARINE MURactiveCATHERINE MIREILLE MOUGINactiveCELINE WALDdissolvedCHANTAL GRAMMATICOdissolvedCOMPOWHERactiveDANIEL PAREKHactiveDES AFFAIRES EN ORdissolvedDorian Roméo Sylvain GiraudactiveFRANCE LM BATIMENTdissolvedIVAN VILHOVactive

+30 more

People with significant control

3 people
NameRoleFromSource
GERARD MEA MANGOUADirecteur—France registry
MARIE-LOUISE AKASSI KONANDirigeant—France registry
MARIE VERONIQUE BONSOMMA MANGOUADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100