DOSSIERS / AB PROPERTY HOLDINGS
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AB PROPERTY HOLDINGS

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903368470 · 903368470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB PROPERTY HOLDINGS
fr_insee
903368470
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-09-21
fr_insee
21 BD DELESSERT, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMA CAPITALactiveAMADISdissolvedARCTICS GROUPactiveATHENAISdissolvedATORISactiveBARBARA B. PARISdissolvedCOMPAGNIE FONCIERE FORT FLEUR D'EPEEdissolvedEB2dissolvedE.C.M.dissolvedEDITH YULIANA COLORADOactiveEFO-MORANGISdissolvedHILL MARSONdissolvedISABELLE ANGELE ZAMMITactiveJEAN CLAUDE SOBELactiveJEAN MARY COGNETdissolvedLES NEUVILLIERES-VIREdissolvedLES TROIS SOEURSdissolvedLOIRE SUD NANTESdissolvedLOUIS PAUL MARIE DERRIENdissolvedLUCIEN BERTAUXactive

+31 more

People with significant control

5 people
NameRoleFromSource
ALEXIA TragakesDirigeant—France registry
ANITA BistereDirigeant—France registry
CONSTANTINE TragakesDirigeant—France registry
IVARS TragakesDirigeant—France registry
NIKOLAOS TragakesPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100