DOSSIERS / ABI 93
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Company dossier

ABI 93

FRANCE · COMPANY · INCORPORATED 2023-03-13
KYBE ID: FR-949684138 · 949684138 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABI 93
fr_insee
949684138
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-13
fr_insee
44 B AV Damiette, 95110 Sannois
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68.20B
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€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Amine GhanimiDirecteur—France registry
Benoit ZambujoDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABI 95 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100