DOSSIERS / ABA IMMOBILIER
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ABA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-03-28
KYBE ID: FR-838536639 · 838536639 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABA IMMOBILIER
fr_insee
838536639
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dissolved
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Limited liability company (SARL)
fr_insee
2018-03-28
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127 BD HAUSSMANN, 75008 PARIS
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68.20B
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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

26 total
ACB TRANSACTIONSdissolvedALBERT ALMERASdissolvedCAERUSdissolvedCHARLES MICHEL JANORAYdissolvedCIMAH BOULOGNEactiveCLEAN AND CLEARactiveDONG MEI LIANGactiveFRANCOIS EMMANUEL GUILLOUactiveGILLES LANGLADEdissolvedJADE MELINDA VOORHOEVEactiveJEAN PAUL SARDAactiveJOSEPH AUGUSTE EMILE FONIOdissolvedMARIE-AYMEE D'HARCOURTdissolvedMARTIN MOUTONactiveMFCPIdissolvedMICHEL SAROMSKYdissolvedMILGEMactiveMONCEAU COURCELLES INVESTISSEMENTSdissolvedOLIVIER BROSSOLLETdissolvedSCI FECAMP PARKINGdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MALEK Ben ArfiPrésident—France registry
MERIEM AyedPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100