DOSSIERS / ABA HOLDING
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Company dossier

ABA HOLDING

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881760334 · 881760334 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ABA HOLDING
fr_inpi
881760334
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-20
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6 B AV DE L'ESPLANADE, 76200 DIEPPE
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€228,500
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Connections

11 links
Shared operator — likely the same administrator
PLXB LAFAYETTEShared registered address · 2 share thisABA IMMOBILIERShared officer / director · 5 share thisLA MAISON DIDONShared officer / director · 5 share thisPLXB LAFAYETTEShared officer / director · 5 share thisDOCTEUR AYED MERIEMShared officer / director · 5 share thisGROUPE D'IMAGERIE BRAY ALBATREShared officer / director · 9 share thisGROUPE D'IMAGERIE FRANCILIENShared officer / director · 9 share thisIMAGERIE BRAY ALBATREShared officer / director · 9 share thisSCI IMAGERIE DE NEUFCHATELShared officer / director · 9 share thisSCI BRAY ALBATRE IMMOBILIERShared officer / director · 9 share thisSELARL D'IMAGERIE MEDICALE DES HAUTS DE CERGYShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
MERIEM AYEDDirecteur général délégué—France registry
MALEK BEN ARFIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING CDS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100