DOSSIERS / ABVI PATRIMOINE
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Company dossier

ABVI PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2025-10-31
KYBE ID: FR-993347608 · 993347608 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABVI PATRIMOINE
fr_insee
993347608
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-10-31
fr_insee
11 AV Faidherbe, 93310 Le Pré-Saint-Gervais
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABDELKADER BOUZEKRIdissolvedADONIS ETUDE ET REALISATIONdissolvedALAA FADL ABDLMOHSIN MOHAMEDactiveALC CONSEILactiveALPA FRANCEdissolvedAMANDINE JEANNE MICHELLE DUBOURGactiveAMAR ARABactiveARTEMISEactiveARTISAN SYLVAINdissolvedASSOCIATION EVEILdissolvedAVIVA AMMARdissolvedAyyoub bikhandafneactiveCAROLE BISMUTHdissolvedCAROLE HALIMI SASUactiveClément NicolasactiveDAN COHEN-TANUGIdissolvedDAN CONSEILSdissolvedDANIEL PASCAL GIGANTdissolvedDAVID ALLALdissolvedDAVID NATHAN VERDELEdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
AQUIN CONSEILMembre du directoire—France registry
Hélène VitauxPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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