DOSSIERS / G 2 F
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Company dossier

G 2 F

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-493679922 · 493679922 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
G 2 F
fr_insee
493679922
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active
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Real-estate civil company (SCI)
fr_insee
2007-01-11
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AV DE LA LIBERATION, IMMEUBLE ANJOU BAT B, 20600 BASTIA
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TONELLO FAISDirecteurFrance registry
BENVENUTO CAMILLO FAISDirigeantFrance registry
JOSE GARCIADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100