DOSSIERS / ABINAYA
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Company dossier

ABINAYA

FRANCE · COMPANY · INCORPORATED 2013-06-12
KYBE ID: FR-793841735 · 793841735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABINAYA
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793841735
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active
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Limited liability company (SARL)
fr_insee
2013-06-12
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36 AV MAZARIN, 91380 CHILLY-MAZARIN
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47.11B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED TENNICHEactiveALBERT NOUCHYdissolvedCHAUVEAU DE VALLAT REMY PERREIN ET ASSOCIES NOTAIRESactiveCHRISTIAN BERTRONdissolvedCONFECTION MAZARINEactiveEDEN FRUITSdissolvedFRANCK REMI JACQUES PICHOTdissolvedGERARD ALBERT GABRIEL LEGRANDdissolvedIDALIA MARIA NUNES ALMEIDAdissolvedIZUMI ICHIHARAactiveLE JARDIN DE BEL ABORDdissolvedLEON LUC AROLD BULELIdissolvedLE PETIT DOMAINE S A R LdissolvedMARIUS ZADIdissolvedMélanie Marine ChoinactiveMICHEL PIGNAUDactiveMickael Auguste Alain MEUNIERactiveMITHRA MINI MARKETactive[ND]activeNICOLAS MEAUXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100