DOSSIERS / ABDI FONDS D'INVESTISSEMENT
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Company dossier

ABDI FONDS D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2015-09-16
KYBE ID: FR-813540515 · 813540515 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABDI FONDS D'INVESTISSEMENT
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813540515
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active
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Limited liability company (SARL)
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2015-09-16
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178 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
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00.00Z
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMID ABDIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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