DOSSIERS / ABDI
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Company dossier

ABDI

FRANCE · COMPANY · INCORPORATED 2016-11-29
KYBE ID: FR-824044630 · 824044630 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABDI
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824044630
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dissolved
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Real-estate civil company (SCI)
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2016-11-29
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178 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
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68.20B
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAMID ABDIDirecteur—France registry
LATIF PATTADON ABDIDirigeant—France registry
MALIK ABDIDirigeant—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