DOSSIERS / DAVID ABITBOL PARIS
← SearchExport PDF
Company dossier

DAVID ABITBOL PARIS

FRANCE · COMPANY · INCORPORATED 2023-11-24
KYBE ID: FR-981655194 · 981655194 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DAVID ABITBOL PARIS
fr_insee
981655194
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-24
fr_insee
97 RUE de Prony, 75017 Paris
fr_insee
56.10C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACS PRONYdissolvedACS WAGRAMdissolvedADVISORIMMOdissolvedAJUdissolvedALEXANDRE HERSCHBERGdissolvedANTOINE DEMEULEMESTERdissolvedASSOCIATION ZONEactiveAURA CELESTEactiveAVIVA SALTIELdissolvedCLAUDE ALBAHARYdissolvedDANIELLE ANNA SELMA SCETBONdissolvedDCS INVESTMENTSdissolvedDELPHINE BROWNdissolvedDIANA LUCIENNE LUBINOdissolvedELAIA CONSEIL PARISdissolvedEVORAactiveEWA WANDA MALINOWSKAactiveGENEVIEVE IMBERTdissolvedGROUPE ADVISORdissolvedGROUPE CSJdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
David ABITBOLPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL ABITBOL DAVID · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100