DOSSIERS / AB IMMO
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Company dossier

AB IMMO

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894860808 · 894860808 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB IMMO
fr_insee
894860808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-08
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46 RUE MAXIME MENARD, 95330 DOMONT
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LARBI ABERKANEAdministrateur—France registry
NABIL ABERKANEDirigeant—France registry
LARBI ABERKANEMembre du directoire—France registry
NABIL ABERKANEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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