DOSSIERS / ABL LOCATION
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Company dossier

ABL LOCATION

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921399275 · 921399275 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABL LOCATION
fr_insee
921399275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-15
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12 RUE HENRI TURNER, 31100 TOULOUSE
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68.20B
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€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADAM RIBAHDirigeant—France registry
BILAL RIBAHDirigeant—France registry
LEILA YAMINA RIBAHDirigeant—France registry
NAJOUA BEN YAHIADirigeant—France registry
MOHAMED RAOUF RIBAHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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