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Company dossier

ABI

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: FR-927603324 · 927603324 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABI
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927603324
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active
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Real-estate civil company (SCI)
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2024-04-18
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3129 CHE Lagourgue, 97440 Saint-André
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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
BHEEMAMembre du directoire—France registry
TARAMembre du directoire—France registry
Georges Marie GOVINDASSAMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100