DOSSIERS / L'ABRIT
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Company dossier

L'ABRIT

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-924981723 · 924981723 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L'ABRIT
fr_insee
924981723
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-04-02
fr_insee
1 RUE Emmanuel Chabrier, 93800 Épinay-sur-Seine
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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.

Companies at this address

35 total
ABDERRAHIM MAHROUGdissolvedABDERREHMANE MAHJOUBdissolvedABDESLAM MARROUCHEactiveAMIRAWADE MHADJOUactiveAntonio Claude BonhoureactiveASS DELAPOPULACEactiveASS DEV SOC-CULTUR RESSORTS BOITOU FRANCactiveBENJAMIN BELHADJdissolvedCHANTAL BANTENDESHIdissolvedCHARME DU GHETTO INSTITUTdissolvedDAMIEN BENNACERactiveELBRAdissolvedFADILA DIBdissolvedFERIEL MOUHOUBdissolvedFM PANAME TRANSPORTdissolvedFMT TRAVAUXactiveIMEN BAILIdissolvedJACQUES AMELIE LEBORGNEactiveJACQUES NAIGREdissolvedLES ENFANTS D'EPINAY-SUR-SEINEactive

+15 more

People with significant control

3 people
NameRoleFromSource
GADSAADMembre du directoire—France registry
TRAVAUX DE RENOVATION D'INTERIEURMembre du directoire—France registry
Fadila DIBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100