DOSSIERS / ABD INVEST
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Company dossier

ABD INVEST

FRANCE · COMPANY · INCORPORATED 2023-10-04
KYBE ID: FR-980083687 · 980083687 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABD INVEST
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980083687
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active
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Real-estate civil company (SCI)
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2023-10-04
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107 RUE du President Wilson, 92300 Levallois-Perret
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68.20B
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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

3 people
NameRoleFromSource
ARMAND OHANADirecteur—France registry
ARMAND'OMembre du directoire—France registry
VANESSA BETTEYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100