DOSSIERS / AB
← SearchExport PDF
Company dossier

AB

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-820989341 · 820989341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB
fr_insee
820989341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-16
fr_insee
119 AV PABLO PICASSO, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELOUAHEB BENYAGOUBdissolvedANDREI-CRISTIAN NISTORactiveAnysia Yasmine BeremboudissolvedBEREM.CARSdissolvedBERTRAND PATRICK AMBIEROdissolvedDOMINIQUE MARTHE ROSINE KOPP-SARFATIdissolvedEKSactiveEXCEL-SERVICESdissolvedFARID KAIBOUactiveFENTA MINTEactiveFERNAND ROGER GAPELAdissolvedHAMSA OUKARRIdissolvedJEAN ZENDJIdissolvedKANVALY DOUKOUREdissolvedK.D IMMOactiveMohamed Abdeljalil Dihactivemohamed SadkaouiactiveMYRIAM BEYdissolvedNAIVE CAFEactiveNAJAH CHAKROUNdissolved

+12 more

People with significant control

6 people
NameRoleFromSource
MOHAMED ABOUSABTADirecteur—France registry
HANAA ABOUELALIDirigeant—France registry
KARIM ABOUSABTADirigeant—France registry
MAILLE ABOUSABTADirigeant—France registry
NORHAN ABOUSABTADirigeant—France registry
RIME ABOUSABTADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100