DOSSIERS / FIDUCIAIRE DE GESTION
← SearchExport PDF
Company dossier

FIDUCIAIRE DE GESTION

FRANCE · COMPANY · INCORPORATED 1990-03-19
KYBE ID: FR-352839534 · 352839534 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FIDUCIAIRE DE GESTION
fr_insee
352839534
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-03-19
fr_insee
2020-11-06
fr_insee
2 AV DES DUCS DE SAVOIE, RESIDENCE LA FLECHERE, 74200 THONON-LES-BAINS
fr_insee
69.20Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER DAMASDirecteur général délégué—France registry
OLIVIER CHETAILPrésident du conseil d'administration—France registry
PIERRE BERGERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERGER (officer) matches PEP Pierre Berger — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERGER (officer) matches PEP Pierre Berger — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off