DOSSIERS / FACADES AABI
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Company dossier

FACADES AABI

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827615659 · 827615659 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FACADES AABI
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827615659
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-16
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53 RTE DE LODEVE, LE BENEDICTIN BAT G, 34080 MONTPELLIER
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED AABIPrésident du conseil d'administration—France registry
MOHAMMED AABIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AABI FACADES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100