DOSSIERS / ABJ TWO
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Company dossier

ABJ TWO

FRANCE · COMPANY · INCORPORATED 2022-10-18
KYBE ID: FR-920522612 · 920522612 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABJ TWO
fr_insee
920522612
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-18
fr_insee
52 AV FOCH, 75016 PARIS
fr_insee
68.32B
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABJ ONEactiveACB INVESTMENT & CONSULTINGdissolvedAMARYLIS 2000dissolvedANTHONY JEEHSON CODOdissolvedAPIALEX SCIdissolvedBELLEVUE 35activeCATHERINE BELETdissolvedCéline Bernadette Denise DEGRAEVEactiveCHARLES SCHEINdissolvedCHEMIN DES CISTES 547dissolvedDAN MAYERdissolvedEDGARD DE MONDRAGONactiveELMdissolvedELOALEXdissolvedGALTIER 54activeLIRA IMMOBILIERdissolvedMAQUIPOSactiveMAURICE PERIERdissolvedMAX MARDOCHEE MRIDEKH JOURNOactiveMBC INTERNATIONALdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
AISHAH ABDULLAH S BowakidDirigeant—France registry
ASB PARIS 16Membre du directoire—France registry
AHMAD SALEH A BinjubairPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100