DOSSIERS / ABRAHAM HOLDING IMMO
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Company dossier

ABRAHAM HOLDING IMMO

FRANCE · COMPANY · INCORPORATED 2023-11-08
KYBE ID: FR-981347024 · 981347024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ABRAHAM HOLDING IMMO
fr_insee
981347024
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-11-08
fr_insee
417 CHE des Prés de Saint-Jean, 60350 Saint-Jean-aux-Bois
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70.10Z
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€629,530
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisABRAHAM INVESTISSEMENTSShared registered address · 6 share thisSCI ABRAHAM SAINT JEANShared registered address · 6 share thisSCI ABRAHAM SAINT MAXShared registered address · 6 share thisABRAHAM HOLDING DEVELOPPEMENT PAR ABREVIATION AHDShared registered address · 6 share thisABRAHAM HOLDING DEVELOPPEMENT PAR ABREVIATION AHDShared officer / director · 8 share thisSCI ABRAHAM SAINT JEANShared officer / director · 8 share thisSTOP-ITShared officer / director · 8 share thisFB MOTOSShared officer / director · 8 share thisABRAHAM INVESTISSEMENTSShared officer / director · 8 share thisRTR MOTOSShared officer / director · 8 share thisSCI ABRAHAM SAINT MAXShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Barbara Marie Nelly HOSTEDirecteur—France registry
Frantz Christophe ABRAHAMDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100