DOSSIERS / ABAYITA
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Company dossier

ABAYITA

FRANCE · COMPANY · INCORPORATED 2022-10-11
KYBE ID: FR-920244365 · 920244365 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABAYITA
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920244365
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dissolved
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Real-estate civil company (SCI)
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2022-10-11
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13 RUE PAUL SEJOURNE, 94000 CRETEIL
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK GEORGES MAKACIAdministrateur—France registry
TALY EMMA BERREBIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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