DOSSIERS / ABN 2
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Company dossier

ABN 2

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890556582 · 890556582 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABN 2
fr_insee
890556582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-30
fr_insee
204 RUE BRETEUIL, 13006 MARSEILLE
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT MICHAEL NAKACHEDirecteur—France registry
MIKAEL BIJAOUIDirecteur—France registry
STEPHANIE ABOULKERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100