DOSSIERS / AB IMMO26
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AB IMMO26

FRANCE · COMPANY · INCORPORATED 2014-01-27
KYBE ID: FR-799946579 · 799946579 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AB IMMO26
fr_insee
799946579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-27
fr_insee
241 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

82 total

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

241 PRADOactiveAF IMMOdissolvedAL DIAGNOSTICactiveALL IMMOdissolvedALL INVESTdissolvedANDREE GRANOUXactiveANDRE JEAN LUCIEN R DUDOGNONactiveARTHUR JOACHIMdissolvedASTRAdissolvedATTIMMOdissolvedBASICactiveCALLIMMOdissolvedCAM&BERRYdissolvedCAPITAL ECO ENERGYdissolvedCARINE MARCactiveCARRE D'ORdissolvedCHARLES LEBARdissolvedCHARLES LUCIEN LEBARactiveCHRISTIAN FRANCOIS FOUACHEdissolvedCLARA IDEactive

+62 more

Connections

7 links
Shared operator — likely the same administrator
AF IMMOShared officer / director · 8 share thisAL DIAGNOSTICShared officer / director · 8 share thisCAPITAL ECO ENERGYShared officer / director · 8 share thisCAM&BERRYShared officer / director · 8 share thisCALLIMMOShared officer / director · 8 share thisSCI KAACHShared officer / director · 8 share thisSCI RESIDENCE PERNELLESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID BITTONDirecteur—France registry
ELISABETH MAMOUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100