DOSSIERS / 111 ABOUKHIR INVEST
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Company dossier

111 ABOUKHIR INVEST

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878955392 · 878955392 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
111 ABOUKHIR INVEST
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878955392
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-11-14
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3 AV HOCHE, 75008 PARIS
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55.20Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

2YMdissolved66 ELYSEES INVESTdissolvedABAS SAdissolvedALLIANCE MEDITERRANEEdissolvedAM STRAM GRAM 81dissolvedANATOLEdissolvedANTAREM INVESTISSEMENTSactiveBOULOGNE 1dissolvedCAFOMactiveCAMARGactiveCOURLIS CONSEILdissolvedCYCASdissolvedDE LA TOURdissolvedDEMACHY COURT TERMEactiveDIONEEdissolvedDOMAINE DE LA COLLINE DU PELLEGRINdissolvedEGA EXPLOITATIONdissolvedEQUAL ALTERNATIVE ENERGIESdissolvedEQUAL MUSELLA SNCdissolvedEQUAL TP 16 SNCdissolved

+126 more

People with significant control

3 people
NameRoleFromSource
SA FONCIERE VINDIDirecteur général délégué—France registry
S&M PARTNERSDirecteur général délégué—France registry
R2 INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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