DOSSIERS / KHOUNNALA ABECASSIS
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Company dossier

KHOUNNALA ABECASSIS

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842274326 · 842274326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KHOUNNALA ABECASSIS
fr_insee
842274326
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dissolved
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Civil company
fr_insee
2018-09-12
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52 RUE DE BERCY, 75012 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.

People with significant control

2 people
NameRoleFromSource
JASMINE ELISABETH NORIKO KhounnalaDirigeant—France registry
MAURICE AbecassisDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100