KYBE — See who's really behind any company

Company dossier

ABMA FONCIERE

FRANCE · COMPANY · INCORPORATED 2015-10-27
KYBE ID: FR-814358974 · 814358974 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameABMA FONCIERE

fr_insee

Registration814358974

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-10-27

fr_insee

Registered address7 RUE PELEE, 7-9, 75011 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

BLM DIFFUSIONdissolved BNKdissolved B-WEBactive COTYSARdissolved DISTRIBUTION LINGERIEdissolved DUDUCHEactive EDEM FONCIEREdissolved ELLA AGENCYdissolved EPHRAIMdissolved GABE FONCIEREdissolved GINOV RENOVdissolved GRAPHTECdissolved GRENELLE 136active HATAK DEVELOPPEMENTdissolved HATAK FONCIEREdissolved HATAK GAUTHEYdissolved HATAK LEGENDREdissolved HATAK MICHEL CHASLESdissolved HATAK PELEEdissolved HILLELdissolved

+29 more

People with significant control

2 people

Name	Role	From	Source
ALBERT Amar	Dirigeant	—	France registry
MARTINE Benhamou	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDEM FONCIERE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100