DOSSIERS / ABBATI
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Company dossier

ABBATI

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-829022219 · 829022219 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABBATI
fr_insee
829022219
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-12
fr_insee
22 AV BERLIOZ, 93270 SEVRAN
fr_insee
43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AISSA SEDRATIactiveALLIANCE HOME CONCEPTdissolvedANATOLIE ANGHELactiveANISTAN ANTHONY FRANCISactiveBORIS PLATRERIEdissolvedCARLOS HENRIQUE DIAMANTINOactiveCHEICK MOUHAMED LAMINE SY CISSEactiveCHUNMEI WANGdissolvedCLEMdissolvedDELICE 93dissolvedDENIS SEBANactiveESTELLE JANEAULTdissolvedETS PLUSdissolvedFORETS CNTdissolvedGEMIdissolvedGHEORGHE STEGARESCUactiveGILLESdissolvedIBRAHIMA YANSANEdissolvedID AUTOSdissolvedJANEAULT-RAVIARTdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
NEDZHATIN MUSTAFAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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