DOSSIERS / ABBASSI INVESTISSEMENT MARSEILLE
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Company dossier

ABBASSI INVESTISSEMENT MARSEILLE

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798941704 · 798941704 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABBASSI INVESTISSEMENT MARSEILLE
fr_insee
798941704
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-06
fr_insee
8 RUE LOUIS REGE, 13008 MARSEILLE
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AB13dissolvedABDOUL'ANZIZ MOHAMED - MOINAHEDJIdissolvedBSBR LOGISTICSdissolvedDAVID JOSEPH KHALIFATactiveGROUPEMENT DE COOPERATION SANITAIRE DE MOYENS ORU-PACAactiveHelene BELECactiveHOLDING HARABASSdissolvedKIND OF JAZZactiveLA FIBULEdissolvedMARINSdissolvedMAXIME OLIVIER RAMILLIENdissolvedMOHAMMED-ANIS KAROUAIAdissolved[ND]active[ND]dissolvedNGEL FINANCESdissolvedNGEL IMMOBILIERdissolvedOLIVIER DOM GEORGES ROSdissolvedPC1DEV SASdissolvedPREZZAJactiveRUBAL INVESTdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MOHAMED ABBASSIDirecteur—France registry
HANAN FETTANEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100