DOSSIERS / F G D
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Company dossier

F G D

FRANCE · COMPANY · INCORPORATED 2000-04-01
KYBE ID: FR-431340454 · 431340454 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F G D
fr_insee
431340454
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2000-04-01
fr_insee
ZIA DE POMMIERS, 46400 SAINT-CERE
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25.62B
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
USINAGE FRANCEDirecteur général délégué—France registry
AUTOM'S INDUSTRIESPrésident du conseil d'administration—France registry
PHILIPPE BOYERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BOYER (officer) matches PEP Philippe Boyer — Q66500543. Apply enhanced due diligence.

Risk journey — why 16?

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