DOSSIERS / AB IMMO
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Company dossier

AB IMMO

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907675698 · 907675698 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AB IMMO
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907675698
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dissolved
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Real-estate civil company (SCI)
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2021-11-30
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91 B RUE ANATOLE FRANCE, 93120 LA COURNEUVE
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68.20B
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
SCI ABM IMMOShared officer / director · 2 share thisOASIS SUPERMARCHEShared officer / director · 9 share thisH.T MARKETShared officer / director · 9 share thisAB GROUPEShared officer / director · 9 share thisPRO MARKETShared officer / director · 9 share thisABM ALIMENTATIONShared officer / director · 9 share thisSUPERETTE S AShared officer / director · 9 share thisMARCHE 4000 VITRYShared officer / director · 9 share thisRESTAURANT J GUESTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
STALIN ABRAHAMDirecteur—France registry
ANTON JERAD ABRAHAMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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