DOSSIERS / FG TOLERIE
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Company dossier

FG TOLERIE

FRANCE · COMPANY · INCORPORATED 2005-04-05
KYBE ID: FR-481693687 · 481693687 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FG TOLERIE
fr_insee
481693687
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-05
fr_insee
75 CHE DE LA GLARDIERE, 49130 LES PONTS-DE-CE
fr_insee
33.20A
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AATBAT ANGEVINE APPLICATIONS TECH BATdissolvedACPC CHOTARD ISOLATION ANJOU CALORIFUGEdissolvedADEMARQUEdissolvedATELIER - ANJOU - DECORATIONdissolvedBETA CONCEPTactiveBETA PEINTUREdissolvedCOULEUR JARDINdissolvedDI FACTOactiveFABRICE THEARDdissolvedFatih BekturkactiveGERARD BROCHERIEdissolvedGUY JACKY YVES BARBIERdissolvedLA 5EME SAISONdissolvedLAZAREdissolvedMAXIME BARBIERdissolved[ND]dissolvedRENOV DE FOND EN COMBLEdissolvedSABLEURdissolvedSARL ACTMactiveSARL SAIFI(STE ANGEVINE ISOLATION FRIGO)dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ALAIN GARNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GARNIER (officer) matches PEP Alain Garnier — Q66499679. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100