DOSSIERS / ABSA
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Company dossier

ABSA

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893853051 · 893853051 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABSA
fr_insee
893853051
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-09
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1 AV ADELAIDE, 44380 PORNICHET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME GERARD BERNARD AMELINE BASBOURGDirecteur—France registry
MALIKA CHEREAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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