DOSSIERS / FGI
← SearchExport PDF
Company dossier

FGI

FRANCE · COMPANY · INCORPORATED 2010-04-13
KYBE ID: FR-521668251 · 521668251 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FGI
fr_insee
521668251
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-04-13
fr_insee
42 RUE DE LA REPUBLIQUE, 03000 AVERMES
fr_insee
64.20Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK GOZARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100