DOSSIERS / ABJI
← SearchExport PDF
Company dossier

ABJI

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837571942 · 837571942 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABJI
fr_insee
837571942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-19
fr_insee
131 AV DU MAS DE FINET, Rés. le Delaunay, 34980 SAINT-GELY-DU-FESC
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELLAH DERARDirecteur—France registry
JIHANE DABACHIDirecteur—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