DOSSIERS / ABNOUN IMMO
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Company dossier

ABNOUN IMMO

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844383190 · 844383190 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABNOUN IMMO
fr_insee
844383190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-07
fr_insee
6 PL DE L'HOMME DE FER, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRIUM-CONSEILdissolvedALAIN MARC BRAEMdissolvedALAIN TURCEYdissolvedALBERT BAUERdissolvedALEXIA MISCHLERdissolvedALPHA SPactiveALTER EGOdissolvedAMILINEactiveANDRE PFALZGRAFactiveANYSSA AWA DIARRAactiveATHENA DARCYdissolvedBHM MANAGEMENTdissolvedB&MactiveCABINET DENTAIRE DES DOCTEURS WENDLING, MISCHLER ET ASSOCIESactiveCATHERINE LIXONdissolvedCLAUDE STEIMERactiveCONSEILS & SERVICES ALPHAactiveEVELYNE WEBERdissolvedEXPERTISE ET STRATEGIE ALSACEactiveFRANCE HOLDINGdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
CARINA ABNOUNDirecteur—France registry
FATIHA FADELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100