DOSSIERS / DR ABOU & ASSOCIES
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DR ABOU & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891283418 · 891283418 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DR ABOU & ASSOCIES
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891283418
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active
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Professional LLC (SELARL)
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2020-11-23
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17 CHS DE LA MUETTE, 75016 PARIS
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86.23Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN MARC SAUVEUR FELLOUSactiveALEXANDRE OMAR JUMAHactiveBLANC FORMATIONactiveCAROLINE POIRET CELLIERactiveENCORE 1...CONSEILactiveGILLIAN REBECCA AMZALLAGactiveHENRI DE PIEDOUE D'HERITOTdissolvedHTB CONSEILSdissolvedINES SALOME TARICAdissolvedJEAN-CHRISTOPHE PIERRE BONTURIactivePASCALE SABBANactivePHILIPPE PINHAS COHENdissolvedPIERRE GRYNWAJCdissolvedPOUYA AMIRIactiveROSE FORMATIONactiveRUBEN ABOUactiveSCI NOUGALdissolvedSEMPER MAGISdissolvedSOCIETE CIVILE DE MOYENS CABINET LA MUETTEdissolved

People with significant control

1 people
NameRoleFromSource
RUBEN AbouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100