DOSSIERS / ABSA
← SearchExport PDF
Company dossier

ABSA

FRANCE · COMPANY · INCORPORATED 2015-09-08
KYBE ID: FR-813385036 · 813385036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABSA
fr_insee
813385036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-08
fr_insee
8 AV FREDERIC MISTRAL, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SYLVIE BARDDirecteur—France registry
ABY SANOGODirigeant—France registry
AMINATA SANOGODirigeant—France registry
BINTOU SANOGODirigeant—France registry
SIATA SANOGODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100