DOSSIERS / ABICHOU COMPANY
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Company dossier

ABICHOU COMPANY

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878021559 · 878021559 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABICHOU COMPANY
fr_insee
878021559
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-11
fr_insee
23 RUE VOLTAIRE, 92240 MALAKOFF
fr_insee
49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.B TRANSPORTdissolvedBESSAIH BOULAHCENEdissolvedBRUNO BERNARD ALAIN SIMONdissolvedCheicknah Jacques BOUITY AKELEactiveCHRISTIANE GENEVIEVE LEPAGNOTdissolvedESPACE SOLUTIONSactiveFLORENCE FLORITactiveGERARD JEAN LOUIS LE GOADECdissolvedLILIANE COURNUTdissolvedMARIE-CHRISTINE LAFFERRIEREdissolvedMAXIME FAUVELLEdissolvedNAWELLE DIMMIdissolved[ND]dissolved[ND]active[ND]active[ND]activeNOURREDINE DIMMIdissolvedPASCALE ELISABETH YOKOdissolvedPATRICK JEAN-LOUIS BALAYdissolvedPIERRE CHARLES SCHMITTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MEHDI ABICHOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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