DOSSIERS / ELIANE ABERDAM
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Partnership dossier

ELIANE ABERDAM

FRANCE · PARTNERSHIP · INCORPORATED 2023-03-22
KYBE ID: FR-949965008 · 949965008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELIANE ABERDAM
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949965008
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active
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General partnership (SNC)
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2023-03-22
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32 Résidence Village Viva - c/o SIFOM, Bas du Fort, 97190 Le Gosier
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68.20B
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€102,562
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGUA GWADAMembre du directoire—France registry
Diana Carole SUZE-JOHNSMembre du directoire—France registry
MARGO INVESTISSEMENTSMembre du directoire—France registry
SIFOMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100