DOSSIERS / ABEIL IMMO
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Company dossier

ABEIL IMMO

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-931094478 · 931094478 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABEIL IMMO
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931094478
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active
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Real-estate civil company (SCI)
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2024-07-17
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12 BD GAMBETTA, 94130 NOGENT SUR MARNE
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68.20A
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€1,250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HaÏ Patrick BARONDirecteur—France registry
Ruben Yitsahk BARONDirecteur—France registry
Astrid Jacqueline Fortune Sarah BARONMembre du directoire—France registry
Benjamin Elie BARONMembre du directoire—France registry
Sylvia BEN AIMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100