DOSSIERS / ABORDJEL INVEST
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Company dossier

ABORDJEL INVEST

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841467301 · 841467301 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABORDJEL INVEST
fr_insee
841467301
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2018-07-31
fr_insee
59 RUE DE CHATEAUDUN, 75009 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
19PARENTROSANdissolved6COMMANDANTLAMYdissolvedANTONIOS TETSIOSdissolvedASS DISTRIB EUROP PROGRAMME AUDIOVISUELactiveBERNARD LOUIS LE ROUXdissolvedBGV IV PARIS 1dissolvedBGV VI FAUBOURG 2 SCIdissolvedBGV VI FAUBOURG SCIdissolvedBGV VII EUROPA LYON 1 SCIdissolvedBGV VII EUROPA LYON 2 SCIactiveBGV VII EUROPA PARIS 1 SCIactiveBGV VI SERVON SCIdissolvedBGV V LYON 1 SCIdissolvedBGV V PARIS 1 SCIdissolvedBGV V PARIS 2 SCIdissolvedBGV V ST GENEVIEVE 1 SCIdissolvedCABINET ABORDJEL & PELANDAdissolvedCAROLE PAJOTactiveCASSANDRA HELYETT MARIE-ANDREE QUEROLIactiveCHEYNE CAPITAL FRANCE SASdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
SYLVIE AbordjelPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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