DOSSIERS / ABRAHAM INVESTISSEMENTS
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Company dossier

ABRAHAM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812376416 · 812376416 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ABRAHAM INVESTISSEMENTS
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812376416
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dissolved
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Real-estate civil company (SCI)
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2015-07-03
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417 CHE DES PRES DE SAINT-JEAN, 60350 SAINT-JEAN-AUX-BOIS
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisSCI ABRAHAM SAINT JEANShared registered address · 6 share thisABRAHAM HOLDING IMMOShared registered address · 6 share thisABRAHAM HOLDING DEVELOPPEMENT PAR ABREVIATION AHDShared registered address · 6 share thisSCI ABRAHAM SAINT MAXShared registered address · 6 share thisSCI ABRAHAM SAINT MAXShared officer / director · 8 share thisRTR MOTOSShared officer / director · 8 share thisSCI ABRAHAM SAINT JEANShared officer / director · 8 share thisABRAHAM HOLDING IMMOShared officer / director · 8 share thisSTOP-ITShared officer / director · 8 share thisFB MOTOSShared officer / director · 8 share thisABRAHAM HOLDING DEVELOPPEMENT PAR ABREVIATION AHDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BARBARA MARIE NELLY HOSTEDirecteur—France registry
FRANTZ CHRISTOPHE ABRAHAMDirecteur—France registry
ABRAHAM HOLDING IMMOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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