DOSSIERS / I.G.2
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Company dossier

I.G.2

FRANCE · COMPANY · INCORPORATED 1995-05-26
KYBE ID: FR-401125638 · 401125638 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
I.G.2
fr_insee
401125638
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-26
fr_insee
2012-07-11
fr_insee
10 RUE DES AUGUSTINS, 57000 METZ
fr_insee
68.10Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

BELLE VUEactiveBHL ENNERYdissolvedBHL ENNERY 2dissolvedCAMILLE CHARLOTTE ELISE VUILLEMINdissolvedCLAMUdissolvedCOEUR DU BANdissolvedFAMECK 73dissolvedFLORANGE 65dissolvedGEORGES LUCASdissolvedGSL PATRIMOINEdissolvedI G 2dissolvedJM2GdissolvedKALI SIXactiveLA COKERIEactiveLA HORGNE DU SABLONdissolvedLE PARC DE BOSMENTdissolvedLES GRANGESdissolvedLES JARDINS DU TRIANGLEdissolvedLES TERRASSES DE LA CHENEAUdissolvedLES TERRES DE LORRAINEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
GEORGES LUCASAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES LUCAS (officer) matches PEP Georges Lucas — Q66501320. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off