DOSSIERS / FGTPI SOUYRI MANUTENTION
← SearchExport PDF
Company dossier

FGTPI SOUYRI MANUTENTION

FRANCE · COMPANY · INCORPORATED 1989-08-24
KYBE ID: FR-339970030 · 339970030 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
FGTPI SOUYRI MANUTENTION
fr_insee
339970030
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-08-24
fr_insee
2020-11-24
fr_insee
5 AV DE LA PLAINE, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
46.69B
fr_insee
€9,147
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GAEC VILLETTE FRERESShared officer / director · 4 share thisGFA DE LA COUR DES LIONSShared officer / director · 4 share thisSOCIETE CIVILE ETS BOURGShared officer / director · 4 share thisHOLDING EGShared registered address · 5 share thisCLAUDE GUENOTShared registered address · 5 share thisETABLISSEMENTS RIGAUX ET COMPAGNIEShared registered address · 5 share thisSARL D GShared 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

2 people
NameRoleFromSource
⚠ DANIEL VILLETTEAdministrateur—France registry
DANIEL PIERRE VILLETTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DANIEL VILLETTE (officer) matches PEP Daniel Villette — Q66500814. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off