DOSSIERS / ABAD
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Company dossier

ABAD

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892891144 · 892891144 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ABAD
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892891144
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dissolved
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Real-estate civil company (SCI)
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2021-01-14
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22 ESP DES JUJUBIERS, ZAC DE LA GARRIGUE, 30470 AIMARGUES
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
A.BOUTRID HOLDINGShared officer / director · 5 share thisADDDBShared officer / director · 5 share this3A AUDIOCAREShared officer / director · 5 share this2A VISION CAREShared officer / director · 5 share thisA.DURAND HOLDINGShared officer / director · 6 share thisADAFShared officer / director · 6 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
ABDELMALEK BOUTRIDPrésident—France registry
ARNAUD ARTHUR DURANDPrésident—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