DOSSIERS / ABECHIR HOLDING
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Company dossier

ABECHIR HOLDING

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-928357292 · 928357292 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABECHIR HOLDING
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928357292
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active
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Simplified joint-stock company (SAS)
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2024-05-23
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12 RUE Gustave Rouanet, 75018 Paris
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64.20Z
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AINHOA ARANZABAL ZULUETAdissolvedALBERT LUANGRATHdissolvedANGELA CHADAEVAactiveASSOCIATION A VOS ARTSactiveASSOCIATION RIVARTSdissolvedAUDE ANNE PAULE FUMEAUactiveAXELLE GADAUTactiveBARBARA ASSMANNactiveCHRISTOPHE JOYEUXdissolvedColine Marielle Michèle KneuséactiveCOMPAGNIE ARTS ETERNELSactiveCOOLSEJOURactiveDANIELLE VENTURINIdissolvedDAVID MARCEL LIMONactiveDENG GAOdissolvedDHYANAdissolvedDIDIER ALI SOUTRAactiveDU VENT DANS LES VOILESactiveEMMA DA CUNHAactiveFabrizio Mercuriactive

+34 more

People with significant control

1 people
NameRoleFromSource
NORDINE ABECHIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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