DOSSIERS / ABIMAR
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Company dossier

ABIMAR

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-817707540 · 817707540 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABIMAR
fr_insee
817707540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-13
fr_insee
9 T RUE DE LABROU, 47200 MARMANDE
fr_insee
68.20B
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€254,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
SAMIRA MARBOUHDirecteur—France registry
FOUAD MARBOUHMembre du directoire—France registry
MENNANA MARBOUHMembre du directoire—France registry
MOHAMED MARBOUHMembre du directoire—France registry
NACER YOUCEF MARBOUHMembre du directoire—France registry
RABBOUH MARBOUHMembre du directoire—France registry
SAADIA ABIDMembre du directoire—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