DOSSIERS / ABRALDES
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Company dossier

ABRALDES

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882049224 · 882049224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABRALDES
fr_insee
882049224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-02
fr_insee
745 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Aurélien JOSE MouialactiveCASSIDY SLOCKETTactiveCHRYSTELLE AYOUBactiveCONFIDENTIEL CONCIERGERIEdissolvedCONSTANT CLOTAIRE BOUALAdissolvedDavid FlayelledissolvedFANNY LELEUactiveHENNERON FASHION CONSULTINGdissolvedHery GarciaactiveHOULEYMATA DIAdissolvedJEROME DARIELactiveJIN AH JIN-AH CHOIdissolvedJLN EVENTSactiveMANSOUR SAIDANIactiveMARTINE ELIANE KESRAOUIactiveMartin Francois Alain CHAUMERONdissolvedMélissande AllenderactiveMOBCITYdissolvedNANA LILUASHVILIactiveNCSIdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
ANNIE DERHAROUTUNIANDirecteur—France registry
RAPHAEL ABRALDESDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100