DOSSIERS / ABN
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Company dossier

ABN

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824091342 · 824091342 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABN
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824091342
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-01
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204 RUE BRETEUIL, 13006 MARSEILLE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT MICHAEL NAKACHEDirecteur—France registry
MIKAEL BIJAOUIDirecteur—France registry
STEPHANIE ABOULKERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100