DOSSIERS / ATTABI
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Company dossier

ATTABI

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821765195 · 821765195 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATTABI
fr_insee
821765195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-28
fr_insee
12 RUE ADOLPHE ADAM, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB TRAITEMENT SARLactiveAMENAGEMENT ET CONSTRUCTIONactiveBENOIT CASTANEDOactiveBGHOactiveCHEMIN DE L'AGOUILLEdissolvedCLAIRE MONINdissolvedCRDactiveDERAPAGE COMMUNICATION SASdissolvedDMLAdissolvedDSN SERVICES JURIDIQUES SARLdissolvedD.V. SERVICES JURIDIQUESdissolvedEMILIE CARREREdissolvedESPACE CILD COMdissolvedESPACE RX COMactiveESPACE SERVICE GESTION ET ASSISTANCE AUX ENTREPRISES ET AUX PARTICULIERS 66activeFABIENNE DUVIVIERdissolvedHELENE DENISE JOSETTE MAYOLactiveHENRIETTE LLENASdissolvedJEAN RIBESactiveJFL PROMOTIONactive

+19 more

People with significant control

2 people
NameRoleFromSource
MOHAMED ABOUITMANDirigeant—France registry
HAYAT AIT BELLAHCENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100