DOSSIERS / ABBOU
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Company dossier

ABBOU

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810349605 · 810349605 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABBOU
fr_insee
810349605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-20
fr_insee
5 RUE CHARLES PEGUY, 06100 NICE
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64.30Z
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€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL ABBOUDirecteur—France registry
ANDREA LEW EDMOND SPINNATO ABBOUDirigeant—France registry
JOCELYNE ABBOUDirigeant—France registry
PATRICK ABBOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100