DOSSIERS / A B G T
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Company dossier

A B G T

FRANCE · COMPANY · INCORPORATED 1996-03-08
KYBE ID: FR-404169534 · 404169534 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A B G T
fr_insee
404169534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-08
fr_insee
17 AV D'ITALIE, TOUR ANTOINE ET CLEOPATRE, 75013 PARIS
fr_insee
86.21Z
fr_insee
6
fr_insee
€8,064
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ANNE-LAURE VerinPrésident—France registry
DELPHINE ZeitounPrésident—France registry
EMMANUEL ChallierPrésident—France registry
JOEL GallinePrésident—France registry
JULIEN SavatovskyPrésident—France registry
LAURENT CombescurePrésident—France registry
PHILIPPE LévyPrésident—France registry
SERGE AttiasPrésident—France registry
STEPHANE SilveraPrésident—France registry
SYLVAIN PoiréePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM A.B.G.T. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100