DOSSIERS / AVRAHAM
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Company dossier

AVRAHAM

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800561052 · 800561052 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVRAHAM
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800561052
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dissolved
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Real-estate civil company (SCI)
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2014-02-24
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18 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN ICHAIE DEDE DabiDirecteur—France registry
NOURITH RIVKA SIMHA CohenDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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