DOSSIERS / 4AB IMMOBILIER
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Company dossier

4AB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-08-17
KYBE ID: FR-918435850 · 918435850 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4AB IMMOBILIER
fr_insee
918435850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-17
fr_insee
16 CHE DE SAINT-GAUDERIQUE, 66330 CABESTANY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENOIT CABELLODirigeant—France registry
GERALDINE CABELLODirigeant—France registry
STEPHANE DE SOUSADirigeant—France registry
TRES NINSDirigeant—France registry
4ABPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100