DOSSIERS / A.B.I
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Company dossier

A.B.I

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833511520 · 833511520 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A.B.I
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833511520
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dissolved
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Real-estate civil company (SCI)
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2017-11-23
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140 CHE DE L'ARMEE D'AFRIQUE, MARSEILLE, 13010 MARSEILLE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
CAPEXShared registered address · 2 share thisGAEHShared officer / director · 6 share thisGH INVESTISSEMENTShared officer / director · 6 share thisJOE BEEFShared officer / director · 6 share thisBARBE D'ORShared officer / director · 6 share thisRELEVEShared officer / director · 6 share thisMANDONATO 2Shared officer / director · 8 share thisBARBE BLEUEShared officer / director · 8 share thisG&G IMMOShared officer / director · 8 share thisGM INVESTISSEMENTSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GH INVESTISSEMENTDirigeant—France registry
GM INVESTISSEMENTSDirigeant—France registry
GREGOIRE HESSMANNPrésident—France registry
JEROME GREGORY MANDONATOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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