DOSSIERS / ABI
← SearchExport PDF
Company dossier

ABI

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811757780 · 811757780 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABI
fr_insee
811757780
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-04
fr_insee
130 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_insee
64.20Z
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AVI BENSADOUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100