DOSSIERS / ABN INGENIERIE
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Company dossier

ABN INGENIERIE

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-980498992 · 980498992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABN INGENIERIE
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980498992
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dissolved
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Simplified joint-stock company (SAS)
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2023-10-17
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253 RUE de Crimée, 75019 PARIS 19E ARRONDISSEMENT
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71.12B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Aymen NEJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100