DOSSIERS / FAMILY ABBAOUI IMMOBILIER
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Company dossier

FAMILY ABBAOUI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-03-27
KYBE ID: FR-911839181 · 911839181 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FAMILY ABBAOUI IMMOBILIER
fr_insee
911839181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-27
fr_insee
5 RUE DES FRERES LUMIERE, 78370 PLAISIR
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

60 total

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

ACCESSactiveADL 91dissolvedA/F NAVIGATIONdissolvedAG SERVICESdissolvedALARME TELEPHONE SONORISATION 2000dissolvedAM CONSTRUCTIONdissolvedAMD-PROBATdissolvedANGLAIS @ PLAISIRdissolvedA&O MARKETINGactiveASBE ENGINEERINGdissolvedASP IDFactiveASSOCIATION TAXIS ATLASactiveAZURdissolvedBARHOLDactiveBATI FUTURdissolvedB B PLAISIRdissolvedCAM PROJECT MANAGEMENTactiveCEMAVIdissolvedCROIX BLANCHE FPEdissolvedDANIELLE MOURLONdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
AMINE ABBAOUIDirecteur—France registry
FAMILY ABBAOUI GROUPDirigeant—France registry
OSAMA ABBAOUIDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMILY ABBAOUI FOOD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100