DOSSIERS / A.B.G.
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A.B.G.

FRANCE · COMPANY · INCORPORATED 2013-09-23
KYBE ID: FR-795392406 · 795392406 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A.B.G.
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795392406
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dissolved
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Real-estate civil company (SCI)
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2013-09-23
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11 RUE HENRI GANDAIS, 53100 MAYENNE
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68.20B
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€114,668
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Connections

9 links
Shared operator — likely the same administrator
CREA CONCEPT WEBShared officer / director · 3 share thisSCI A.B.G. 18Shared officer / director · 3 share thisUNIOPShared officer / director · 4 share thisJACINA SERVICES LIMITEDShared officer / director · 4 share thisRWE Trading Services GmbHShared officer / director · 4 share thisSARL A.B.GShared registered address · 5 share thisCLEMENTINE CAROLINE CHRISTINE AGNES PREDIERIShared registered address · 5 share thisALEXANDRE BARONShared registered address · 5 share thisSCI A.B.G. 18Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE BARONDirecteur—France registry
JEAN-CHRISTOPHE PIERRE MICHEL BARONDirigeant—France registry
RICHARD BARONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.B.G 26 · 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