DOSSIERS / ABOUCAYA
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Company dossier

ABOUCAYA

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840436372 · 840436372 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABOUCAYA
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840436372
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dissolved
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Limited liability company (SARL)
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2018-06-18
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32 RUE DE PICPUS, 75012 PARIS
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE AboucayaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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