DOSSIERS / ABBES
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Company dossier

ABBES

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903688604 · 903688604 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABBES
fr_insee
903688604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-30
fr_insee
24 B BD DE LA MARNE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BILEL BEN ABBESDirecteur—France registry
Holding AE3BDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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