DOSSIERS / ABM IMMOBILIER
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Company dossier

ABM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-08-12
KYBE ID: FR-813020344 · 813020344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ABM IMMOBILIER
fr_insee
813020344
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-12
fr_insee
8 RUE DE GRECE, 66750 SAINT-CYPRIEN
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ABM IMMOBILIERfr_insee · 347989931 · dissolvedABM IMMOBILIERfr_insee · 442763041 · activeABM IMMOBILIERfr_insee · 449661388 · dissolvedABM IMMOBILIERfr_insee · 483496030 · dissolvedABM IMMOBILIERfr_insee · 490170875 · dissolvedABM IMMOBILIERfr_insee · 844108878 · dissolvedABM IMMOBILIERfr_insee · 912784501 · dissolved

Connections

10 links
Shared operator — likely the same administrator
IN-SAShared officer / director · 11 share thisTERRANOVA ENERGIEShared officer / director · 11 share thisLE BAR A PATESShared officer / director · 11 share thisSCI ILHAMShared officer / director · 11 share thisLES MOULINS DU CANIGOUShared officer / director · 11 share thisAB-HMShared officer / director · 11 share thisLAURENT DULOUARDShared officer / director · 11 share thisZAARAShared officer / director · 11 share thisCHAMSShared officer / director · 11 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.

Showing 9 of 10 — full graph via /v1/entities/FR-813020344/network.

People with significant control

1 people
NameRoleFromSource
MOHSEN ABDELLAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100