DOSSIERS / FIDUCIAIRE IMMOBILIERE DE GESTION
← SearchExport PDF
Company dossier

FIDUCIAIRE IMMOBILIERE DE GESTION

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-478172216 · 478172216 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FIDUCIAIRE IMMOBILIERE DE GESTION
fr_insee
478172216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-03
fr_insee
2022-05-19
fr_insee
3 AV BUGEAUD, 75016 PARIS 16
fr_insee
68.32A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCP D'ADMINISTRATEURS JUDICIAIRES CAVIGLIOLI BARON FOURQUIEAdministrateur—France registry
CATHERINE GUISSARDPrésident—France registry
HUGUES LACAMPrésident—France registry
MICHEL MORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MOREL (officer) matches PEP Michel Morel — Q66500442. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off