DOSSIERS / F.R.G.B.
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F.R.G.B.

FRANCE · COMPANY · INCORPORATED 2006-06-15
KYBE ID: FR-490607090 · 490607090 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.R.G.B.
fr_insee
490607090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-15
fr_insee
179 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
4 PATTES SERVICESactiveALTUSdissolvedAMETHYSTE CAPITALdissolvedBUNRATTY MARKETINGdissolvedCHALET ST HONORE D EYLAUactiveCHAMPIONETTEdissolvedCHARLES-ARMAND DE BELENETactiveDERMEE GOLF TOURdissolvedETABLISSEMENTS RENE BRUNEAUXactiveFERRARO V ET SPACCINI RdissolvedFRANCE EXPORT SERVICE SARLdissolvedGROUP DE LIAISONS LOGISTIQUESdissolvedJEAN-LOUP CHRISTOPHE MARIE DUCRAYdissolvedJEAN LUC SAUVAGEdissolvedLA RESERVEdissolvedLE TOURISME D'AFFAIRESactiveLN SY COMMUNICATIONSdissolvedMARIE CLOTHILDE JEANNE ELISABETH DUCRAYactiveMICHEL PORTHAULTdissolvedMODELEDITIONdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
BALBINE MONNOYEURDirecteur—France registry
BENOIT DUCRAYDirigeant—France registry
FRANCOIS RENE DUCRAYDirigeant—France registry
GHISLAIN DUCRAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100