DOSSIERS / ABN
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Company dossier

ABN

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-810059493 · 810059493 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABN
fr_insee
810059493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-03
fr_insee
109 RUE DES DAMES, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE CAMILLE BERTHOZdissolvedANNIE CHAMBELLANDactiveDAMES 109dissolvedDES COQS ET DES OEUFSdissolvedETIENNE ROBERTdissolvedGINETTE FEUILLETdissolvedHOLDING CHAQUE JOURdissolvedLA FONCIERE DU 17EMEdissolvedLEVACABLEdissolvedLORAdissolvedMIONA NIKOLICdissolved[ND]dissolved[ND]activePauline Marie MazetactivePHILIPPE BLAUFOUXactiveSARL L'HARDI VINdissolvedSARL SIMPOREXdissolvedSCI SCHERRERdissolvedSTEPHANE BERNARD MARCEL VAGNERactiveSYND.COPR. DU 109 RUE DES DAMES PARIS 1active

+1 more

People with significant control

2 people
NameRoleFromSource
AHMED BendaoudiDirigeant—France registry
LAHCEN AmanouneDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100