DOSSIERS / FDMGC
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Company dossier

FDMGC

FRANCE · COMPANY · INCORPORATED 2000-07-31
KYBE ID: FR-432400893 · 432400893 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FDMGC
fr_insee
432400893
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-07-31
fr_insee
47 AV Victor Hugo, 69160 Tassin-la-Demi-Lune
fr_insee
64.20Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
30 RUE CHARIOT D'ORdissolvedARBORESENSdissolvedCLERESTdissolvedEPINAY 1500dissolvedFDG PARTICIPATIONSdissolvedL'ARPEGEdissolvedLE JARDIN DES ARTSdissolvedLES ALLEES SYMPHONIEdissolvedL'OLEANDREdissolvedL'OREGALdissolvedPDVdissolvedSCCV LES CANUTSdissolvedSCI 152 COURS DOCTEUR LONGdissolvedSCI 22 CHEMIN DE LA CIVAUDEdissolvedSCI 3 RUE LOUIS FORTdissolvedSCI BRIGNAIS 400activeSCI CLERESTIMMO 1dissolvedSCI DAVENCEdissolvedSCI LA CHARMERAIEdissolvedSCI LA CLOSERIEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
DIDIER MILLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100