DOSSIERS / A.B. GESTION
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Company dossier

A.B. GESTION

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900776717 · 900776717 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.B. GESTION
fr_insee
900776717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-24
fr_insee
17 RUE DUPIN, 75006 PARIS
fr_insee
68.10Z
fr_insee
€484,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 PIERRESactiveACCESS DIAGdissolvedACTIMECAdissolvedACVD TECHNOLOGIESactiveADDAIMMOactiveALBAN GUITTENYdissolvedALEX CONSEIL ET SERVICESdissolvedALICE ASSISTANCEactiveALL IDOdissolvedAMAR?dissolvedANTONY BOIS DE VERRIERESdissolvedARCHITECTURAL SUPPORT AND PROJECTactiveARCHIVISIONdissolvedARCHKITEdissolvedARIONdissolvedASIA FINANCE ET INDUSTRYactiveASSETHR CONSULTINGdissolvedASSOCIATION DES PROFESSIONNELS DE LA LOCATION MEUBLEEactiveA-Z RENOVATIONSactiveB4 RESTOREdissolved

+133 more

People with significant control

3 people
NameRoleFromSource
ANNE BenoitDirigeant—France registry
VINCENT BenoitDirigeant—France registry
HELENE TouzeryPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100