DOSSIERS / ANTOINE GHESTEM NOTAIRE TOURAINE SOLOGNE
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Company dossier

ANTOINE GHESTEM NOTAIRE TOURAINE SOLOGNE

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893319608 · 893319608 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTOINE GHESTEM NOTAIRE TOURAINE SOLOGNE
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893319608
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dissolved
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Commercial company
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2021-01-26
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160 CHE DE LA CHATRE, LIEUDIT LA JAUDRAIE, 41200 PRUNIERS-EN-SOLOGNE
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64.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE PIERRE-MARIE GHESTEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTOINE GHESTEM NOTAIRE - ACTES EN SOLOGNE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100