DOSSIERS / FIGEC
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Company dossier

FIGEC

FRANCE · COMPANY · INCORPORATED 1994-09-26
KYBE ID: FR-398375030 · 398375030 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIGEC
fr_insee
398375030
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-09-26
fr_insee
21 RUE DE SARRE, 57070 METZ
fr_insee
69.20Z
fr_insee
20
fr_insee
€1,171,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALARM PLUSdissolvedALTERNATIVEdissolvedAMANVILLERS HABITATdissolvedASTORIAdissolvedBLAINVILLE HABITATdissolvedBLONVILLE ALLAIRE HABITATactiveCABINET MAURICEactiveCHATEL HABITATdissolvedCHIEULLES HABITATactiveDEAUVILLE AVENIRdissolvedDEAUVILLE BOHEMEactiveFIGECARESdissolvedFIGEC PATRIMOINEdissolvedFONCIERE BELLEVUEdissolvedFONCIERE TdissolvedGARCHE 45dissolvedH&F IMMOPARTdissolvedKRIEGER HABITATdissolvedLE DORE PAYSAGEdissolvedLES GRANDES VIGNESdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
ANNE-LAURE HUGUENINPrésident—France registry
GREGOIRE COLLOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100