DOSSIERS / LA FAMILLE D'ABORD
← SearchExport PDF
Company dossier

LA FAMILLE D'ABORD

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808353643 · 808353643 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FAMILLE D'ABORD
fr_insee
808353643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-12
fr_insee
210 RUE FREDERIC JOLIOT CURIE, ZA DES MILLES, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASSIA YASSINEDirecteur—France registry
ABDELOUAHED YASSINEDirigeant—France registry
MASSAR YASSINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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