DOSSIERS / ABID
← SearchExport PDF
Company dossier

ABID

FRANCE · COMPANY · INCORPORATED 2016-08-26
KYBE ID: FR-822181624 · 822181624 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABID
fr_insee
822181624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-26
fr_insee
52 RUE LETORT, 75018 PARIS
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

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APPARTE FAMILYactiveASSOCIATION CHARIVARYTHMEactiveASSOCIATION ITINERANCES GBactiveAUX COULEURS DU MOYEN AGEactiveBAZAR MEFdissolvedBERNARD VIGNERONactiveBETEPE S.A.S.U.dissolvedCATHERINE YVONNE THIESCEactiveCHAUFFEUR-LUXEdissolvedCHRISTIAN STAHLERdissolvedCINECITOYENactiveClément FoutrelactiveCOLLECTIF CLIGNANCOURT COLLABORATIF 18activeCOMPAGNIE NOIR SUR BLANCactiveDELFAR INVESTISSEMENTSdissolvedDJILLALI R'GUIBAdissolvedDOMINIQUE BRISCHOUXdissolvedDS PUBLIC AFFAIRSdissolvedEDCA IMMOdissolvedEDOUARD MARIE BENOIT NOEL GAYactive

+63 more

People with significant control

3 people
NameRoleFromSource
AMIN BeizaeiDirigeant—France registry
NADER BeizaeiDirigeant—France registry
MONA KhazindarPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100