DOSSIERS / ABSOFAYA
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Company dossier

ABSOFAYA

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879052256 · 879052256 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABSOFAYA
fr_insee
879052256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-19
fr_insee
2 RUE JEAN GABIN, 94410 SAINT-MAURICE
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

95 total

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

2 RUE JEAN GABINdissolvedAB GAMEdissolvedAMELIE SUZANNE NATHALIE BELLETREdissolvedAMIR SELLAMNA AMIR SELLAMNAactiveANAVIMdissolvedARNAUD GALLANDactiveASSOCIATION SPORTIVE SAINT-MAURICE - A.S. ST MAURICEactiveASS SYNDIC LIBRE COPROP 2 R JEAN GABINactiveBENRUdissolvedCALINNES - COMMENT AMELIORER L'INSTALLATION DU NOUVEAU NE SOIGNEactiveCGNEdissolvedCIG CONSEIL BERCYdissolvedCIG CONSEIL CHALONSdissolvedCORALINE ZOE VITALISactiveDESKPLACEdissolvedDEVEXPERTdissolvedDRAWLYdissolvedD.S CONSEILSdissolvedDYLAN HAI KOSKASactiveEDEN ZITOUNactive

+75 more

People with significant control

2 people
NameRoleFromSource
SOUAD ZENDIKDirecteur—France registry
AMAR ZENDIKDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100