DOSSIERS / ABC
← SearchExport PDF
Company dossier

ABC

FRANCE · COMPANY · INCORPORATED 2025-12-17
KYBE ID: FR-995208840 · 995208840 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABC
fr_insee
995208840
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-17
fr_insee
6 ALL Paul Lafargue, 93320 Les Pavillons-sous-Bois
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Bilal SHOKITDirecteur—France registry
Husnain AMJIDMembre du directoire—France registry
Jabbar SHOUKATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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