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Company dossier

ABIS

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-811167857 · 811167857 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABIS
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811167857
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dissolved
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Real-estate civil company (SCI)
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2015-04-30
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286 CHE DE LA GINESTIERE, 06200 NICE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE FINADirecteur—France registry
ANJA ILJA BENISCHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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