DOSSIERS / ABJ & SONS
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ABJ & SONS

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914452701 · 914452701 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ABJ & SONS
fr_insee
914452701
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-06-13
fr_insee
42 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

37 total
42LTMdissolvedABPdissolvedA.J.C.dissolvedALN INVESTdissolvedATORUS EXECUTIVEdissolvedATORUS HOLDINGdissolvedATORUS IMMOBILIER 1dissolvedCHARLES GENSOLLENactiveC.J.AdissolvedEUROPEAN FINANCIAL INVESTIGATION COMPANYdissolvedFINANCIERE PARABELLUMactiveFONCIERE ACTARUSdissolvedFONCIERE D'AVRONdissolvedFONCIERE DES INVALIDESdissolvedFONCIERE SVAROGdissolvedFONCIERE WALEWSKA PARISdissolvedFONTANILLE ALTAdissolvedHUGUETTE BERTRANDactiveMATIERE A VIVREactiveMEZIERIMMOdissolved

+17 more

Connections

1 link
Shared operator — likely the same administrator
A & IShared officer / director · 2 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

6 people
NameRoleFromSource
ALI JASSIM T J Al-ThaniDirigeant—France registry
EIMAN HAMAD A A Al KawariDirigeant—France registry
HAMAD ALI J T Al-ThaniDirigeant—France registry
JASSIM ALI J T Al-ThaniDirigeant—France registry
KHALID ALI J T Al-ThaniDirigeant—France registry
TAMEEM ALI J T Al-ThaniDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100