DOSSIERS / SELURL DU DOCTEUR ABACHI
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Company dossier

SELURL DU DOCTEUR ABACHI

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852754431 · 852754431 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELURL DU DOCTEUR ABACHI
fr_insee
852754431
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-07-26
fr_insee
16 AV DE LA RESISTANCE, 77500 CHELLES
fr_insee
86.22C
fr_insee
1
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELMALEK ABACHIdissolvedAMBULANCES BILLAMBULANCEdissolvedAMBULANCES SAINT BARTHdissolvedAMBULANCES YASMINEdissolvedBARTH CONSULTINGdissolvedB.R.CHdissolvedCONSEIL ABSOLU GESTIONdissolvedDAVID BALADE MARTINEZdissolvedGERARD MARC BOULLERYactiveLEILA DOUFIKdissolvedLUMILAdissolvedMARIANNA BENETIdissolved[ND]dissolvedROGER JABLONSKIdissolvedSANDRINE MUGNEROTactiveSCI DU 16 AV DE LA RESISTANCEdissolvedSCI ROGINNdissolvedSCM JABLONSKI-BOULLERYdissolvedSebastien Dekeyserdissolved

People with significant control

1 people
NameRoleFromSource
ABDELMALEK AbachiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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