DOSSIERS / SFG2G
← SearchExport PDF
Company dossier

SFG2G

FRANCE · COMPANY · INCORPORATED 1991-11-25
KYBE ID: FR-383494291 · 383494291 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
SFG2G
fr_insee
383494291
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1991-11-25
fr_insee
18 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
64.30Z
fr_insee
€300,000
fr_insee

Companies at this address

363 total

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

2 A.P.dissolved3001 INFORMATICdissolved3A DIFFUSIONdissolved5 PHASESdissolvedABC COMPETENCESactiveABCOactiveA B DECORATIONdissolvedA BRI COdissolvedACHATS PRODUITS IMPORT EXPORTactiveACOPRIMdissolvedACTION COMMERC FINAN & IMMOBILIEREactiveACTUELS ARTICLES DU BUREAUdissolvedADEMA CLEAN PARISdissolvedADICOMactiveADIXdissolvedA ELYSEE TEXTILEdissolvedA F INTERNATIONAL TRAIDINGactiveAGENCE MEDIA PLUSactiveALAIN PELOUXdissolvedAMELEK APPLIC MODERN ELECTRONIactive

+343 more

Connections

6 links
Shared operator — likely the same administrator
SELECTIONShared officer / director · 2 share thisGUYANE TRAVAUX PUBLICSShared officer / director · 6 share thisMENUISERIES & CHARPENTES INDUSTRIELLESShared officer / director · 6 share thisPAGShared officer / director · 6 share thisGALLOT PETRISOTShared officer / director · 6 share thisBIRKNER JACQUES ELECTRICITE RESEAUXShared officer / director · 6 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

4 people
NameRoleFromSource
PATRICIA GALLOTDirecteur général délégué—France registry
DENISE LEFEBVREDirigeant—France registry
⚠ JACQUES MULLERDirigeant—France registry
PATRICK GALLOTDirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 363 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MULLER (officer) matches PEP Jacques Muller — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MULLER (officer) matches PEP Jacques Muller — Q66499531. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100