DOSSIERS / ABABOU
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Company dossier

ABABOU

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879686277 · 879686277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
ABABOU
fr_insee
879686277
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-11
fr_insee
50 BD RODOCANACHI, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€300
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ABABOUfr_insee · 849801154 · active

Connections

24 links
Shared operator — likely the same administrator
M.A.C.I.Shared registered address · 4 share thisANNAEL ATTIASShared registered address · 4 share thisJEAN-CHRISTOPHE PIERRE BRESShared registered address · 4 share thisBBMB CONSEILShared officer / director · 5 share thisBOUGUIShared officer / director · 5 share thisETIQShared officer / director · 5 share thisBENOShared officer / director · 5 share thisSCI SNADShared officer / director · 8 share thisABK6Shared officer / director · 8 share thisJNSShared officer / director · 8 share thisEA FINANCESShared officer / director · 8 share thisSCI ARAKShared officer / director · 8 share thisEDEN PARKShared officer / director · 8 share thisEAVPShared officer / director · 8 share thisSCM DU DR MICHELShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-879686277/network.

People with significant control

4 people
NameRoleFromSource
BENJAMIN BOURRELDirecteur—France registry
KEVIN ABETTANDirecteur—France registry
RUDY ABECASSISDirecteur—France registry
Kévin ABETTANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100