KYBE — See who's really behind any company

Company dossier

ABBASSI 13

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910197805 · 910197805 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameABBASSI 13

fr_insee

Registration910197805

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-02-10

fr_insee

Registered address27 RUE AMELIE, 13014 MARSEILLE

fr_insee

Industry68.20A

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANDRE PIERRE LOUIS BRUGUIEREdissolved ASSOCIATION DE LA JEUNESSE DE TSINIMOIPANGA EN FRANCEactive FREDERIQUE MARIE PIERRE LECUYERdissolved JEAN PAUL GOUIRANDdissolved MOINAANRAFA MCHINDRAdissolved NATHALIE FUSEROdissolved NATHALIE ODETTE KORBOULEWSKY BRAUSTEINactive [ND]active P.F.S (PEINTURE FAUX-PLAFONDS SOLS)active YESTER HEKIMIANdissolved

People with significant control

2 people

Name	Role	From	Source
RAMZI ABBASSI	Directeur	—	France registry
SABAH JAMAI	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABBASSI · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100