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Company dossier

ABI FROUARD

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904094661 · 904094661 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABI FROUARD
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904094661
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dissolved
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Real-estate civil company (SCI)
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2021-10-12
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68 RUE DES JARDINS FLEURIS, 54340 POMPEY
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68.20B
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI BULUTMembre du directoire—France registry
PHILIPPE YILDIZMembre du directoire—France registry
BULENT BULUTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100