DOSSIERS / ABITAN CORP
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Company dossier

ABITAN CORP

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850408238 · 850408238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABITAN CORP
fr_insee
850408238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-30
fr_insee
11 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE SIMAHdissolvedALIZA & COdissolvedANOUAR AIT LAALIMdissolvedARTHEMISIONactiveAURELIE PETELdissolvedBEATRICE HELENE MARIE LIGIOTdissolvedBERNARD FANCOIS JEAN DE PERETTIdissolvedCYRILLE FONLLADOSAdissolvedDAVID KIMactiveDEBORAH ALIMIactiveElena Yourievna PosokhovaactiveELODIE BOTBOLdissolvedFLORENT VIOLETdissolvedGARY ABITANactiveLIVAGactiveMARIE-ANAIS DUMOUXdissolvedMARTINE ANNE-MARIE MATHILDE BOUNANdissolvedMATHIEU LAGOUEYTEactiveMATHURIN RICHARDdissolvedMaxime Hamonicactive

+22 more

People with significant control

2 people
NameRoleFromSource
GARY ABITANDirecteur—France registry
YVES ELIE ABITANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100