DOSSIERS / ABJ GINESTET BERGERAC 1
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Company dossier

ABJ GINESTET BERGERAC 1

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495100547 · 495100547 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABJ GINESTET BERGERAC 1
fr_insee
495100547
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-29
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Z.I. DU SOUSSON, 32550 PAVIE
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68.20B
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE GINESTETDirecteur—France registry
ANA ZOLDOSDirigeant—France registry
ANTHONY GINESTETDirigeant—France registry
BENOIT GINESTETDirigeant—France registry
JEREMY GINESTETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABJ GINESTET PAVIE 1 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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