DOSSIERS / ABAIITE
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Company dossier

ABAIITE

FRANCE · COMPANY · INCORPORATED 2025-01-23
KYBE ID: FR-939464004 · 939464004 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ABAIITE
fr_insee
939464004
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-23
fr_insee
8 RUE Manin, 75019 Paris
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00.00Z
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€100
fr_insee

Companies at this address

96 total

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

ADAM REMIDdissolvedALICE ANNE ELISE AUVRAYactiveAMARU MBAPEactiveAMAURY PASGRIMAUDdissolvedAntonio TironeactiveAVENIR ET EDUCATIONactiveB&K IMMOdissolvedCENTRE DE SANTE OSFIactiveCENTRE INTERPROFESSIONNEL DE FORMATION ET DE QUALIFICATIONactiveCHELIdissolvedCHRISTOPHE KAPSEHdissolvedCOMPAGNIE EPAULE-JETEactiveCYNTHIA AOUIZERATEdissolvedCYRIL GANEMdissolvedDAVID ROBINdissolvedDSCAdissolvedDUGAST DECARBONIZATION PARTNERSdissolvedEA INVEST HOLDINGactiveE.C.G ETUDES CONSEILS ET GESTIONdissolvedECLAIRCIESactive

+76 more

Connections

4 links
Shared operator — likely the same administrator
SCI ATLAN FRERESShared officer / director · 2 share thisCENTRE INTERPROFESSIONNEL DE FORMATION ET DE QUALIFICATIONShared officer / director · 5 share thisEA INVEST HOLDINGShared officer / director · 5 share thisEA CONSEILS SASUShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Elie Haï ATLANDirecteur—France registry
Hanna BENMOUSSAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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