DOSSIERS / ABKI
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Company dossier

ABKI

FRANCE · COMPANY · INCORPORATED 2024-11-19
KYBE ID: FR-935154328 · 935154328 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABKI
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935154328
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dissolved
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Commercial company
fr_insee
2024-11-19
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23 RUE de la Gare, 95560 Baillet-en-France
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41.20B
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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

1 people
NameRoleFromSource
KHADIJA EL BOUHALIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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