DOSSIERS / ABJG85
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Company dossier

ABJG85

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831322292 · 831322292 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABJG85
fr_insee
831322292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-04
fr_insee
2 RUE Nicolas venereau, 85740 L'Épine
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANA PAULA FERREIRA DA SILVADirecteur—France registry
BRUNO GUIOTDirecteur—France registry
JEREMY GUIOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100