DOSSIERS / AASB
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Company dossier

AASB

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919688275 · 919688275 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AASB
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919688275
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dissolved
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Real-estate civil company (SCI)
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2022-09-27
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24 RTE DE FLANDRE, 60490 CUVILLY
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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

3 people
NameRoleFromSource
ABDELKADER BARAKATDirecteur—France registry
HOLDING ABARAKATMembre du directoire—France registry
SOPHIA DELHUMEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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