DOSSIERS / ABAZA
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Company dossier

ABAZA

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900070285 · 900070285 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABAZA
fr_insee
900070285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-04
fr_insee
1 RUE ANDRE CHENIER, 92130 ISSY-LES-MOULINEAUX
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68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALEK ABAZADirecteur—France registry
CHARLES ABAZAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100