DOSSIERS / HOLDING ABECASSIS
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HOLDING ABECASSIS

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-948818711 · 948818711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING ABECASSIS
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948818711
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active
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Limited liability company (SARL)
fr_insee
2023-02-17
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29 RUE Championnet, 75018 Paris
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66.30Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKARIM SASSIdissolvedANNE CHANTAL FRANCEactiveAntoine Marie Christophe André MICHAUDactiveDANIEL L HUILLIERactiveGAELLE ASLANIactivegautier IRENEE ANDRE DESCAMPEAUXactiveHELENE FOUVRYactiveHUGUES STEPHANE ROGER TUALdissolvedKarim BenetayebdissolvedLAURA CAROLINE NIAMH MACLETdissolvedMohamed Karim BAGHOURIactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedPIERRE AUDOUXdissolvedSARAH SYLVIE LAVERRIEREdissolvedSLADJANA NIKOLICactiveSYND COPRO DU 29 R CHAMPIONNETactive

+2 more

People with significant control

1 people
NameRoleFromSource
LAURENCE ABECASSISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100