DOSSIERS / FONSEGRIVES
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FONSEGRIVES

FRANCE · COMPANY · INCORPORATED 2008-09-01
KYBE ID: FR-507817955 · 507817955 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONSEGRIVES
fr_insee
507817955
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-01
fr_insee
CAUSSEROUX, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCVdissolvedALBI 2dissolvedAQUITAINEactiveBERNARD VIGUIEdissolvedBLAGNAC VdissolvedCARCASSONNE IIIdissolvedCAVES ET TERROIRSdissolvedCJRdissolvedCTFMdissolvedDIANEdissolvedDISTRIPLUSdissolvedFIMOLYdissolvedFIMOLY IMMOBILIERdissolvedFONCIERE GdissolvedFONCIERE G-IRdissolvedGAILLACdissolvedGERARD PAUL JEAN MOLYdissolvedISABELLE CHRISTIANE LACASSAGNEdissolvedLA BOULANGE TOULOUSAINEdissolvedLA JARDINERIE ALBESPYdissolved

+64 more

People with significant control

3 people
NameRoleFromSource
FIMOLYMembre du directoire—France registry
FONCIERE GMembre du directoire—France registry
GUILLAUME GERARD URBAIN MOLYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100