DOSSIERS / FIGAD
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Company dossier

FIGAD

FRANCE · COMPANY · INCORPORATED 2006-07-21
KYBE ID: FR-491092482 · 491092482 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIGAD
fr_insee
491092482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-21
fr_insee
9 RUE HENRI MOINE, 03310 NERIS-LES-BAINS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
PHILIPPE DIFDirecteur—France registry
BAPTISTE DIFDirigeant—France registry
JULIETTE DIFDirigeant—France registry
MORGANE FERNANDESDirigeant—France registry
NADINE DESBRUEREDirigeant—France registry
PATRICK FERNANDESDirigeant—France registry
RAPHAELLE DIFDirigeant—France registry
SYLVAIN FERNANDESDirigeant—France registry
SC PANASYMOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100