DOSSIERS / A B C GESTION
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A B C GESTION

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-749960993 · 749960993 · 3 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
A B C GESTION
fr_insee
749960993
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dissolved
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Limited liability company (SARL)
fr_insee
2012-03-06
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58 AV PIERRE VERDIER, 34500 BEZIERS
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTINE VENENCIEPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-19

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif