DOSSIERS / F.I.G.A. (FOND D'INVESTISSEMENT & GESTION D'ACTIFS)
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F.I.G.A. (FOND D'INVESTISSEMENT & GESTION D'ACTIFS)

FRANCE · COMPANY · INCORPORATED 2009-07-10
KYBE ID: FR-513596619 · 513596619 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.I.G.A. (FOND D'INVESTISSEMENT & GESTION D'ACTIFS)
fr_insee
513596619
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-07-10
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16 RUE TROYON, 92310 SEVRES
fr_insee
66.19B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

16 TROYONdissolved2 AD INGENIERIEdissolvedABELIASdissolvedAFILIS MANAGEMENTdissolvedALAIN DESGROUXdissolvedARTY SPIRITSactiveATELIER D'ARCHITECTURE HILSUM & SCLAFERdissolvedB 612 EVENEMENTSactiveB612 PRODUCTIONactiveBOOSTYOURSALES.FRdissolvedBRIGHTWAYdissolvedCENTRE EQUESTRE DU POLO DE LA SALLE SNCactiveCOMMERCIAL PROMOTION REALISATION IMMOBactiveCONCEPT RENOVEactiveDE.ME.TER DECISION MEMOIRE TERRITOIREactiveDICCactiveDOMINIQUE DUPONTdissolvedECPR BATIMENTdissolvedEST WAYSdissolvedEURO CONSEIL MARKETING DISTRIBUTIONdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
GAETAN JULIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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