DOSSIERS / FGCOM
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Company dossier

FGCOM

FRANCE · COMPANY · INCORPORATED 2003-05-28
KYBE ID: FR-448716704 · 448716704 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FGCOM
fr_insee
448716704
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-28
fr_insee
6 RUE FELIX SAVART, 57070 METZ
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73.11Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC GERARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC GERARD (officer) matches PEP Gérard Marc — Q66499516. Apply enhanced due diligence.

Risk journey — why 16?

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