DOSSIERS / FAGUS
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Company dossier

FAGUS

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-524083268 · 524083268 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
FAGUS
fr_insee
524083268
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-07-30
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RTE DE SAINT PIERRE SUR DIVES, Moult, 14370 MOULT-CHICHEBOVILLE
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68.32A
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
CANOPEEShared officer / director · 2 share thisAL SERVICESShared registered address · 2 share thisMEN-OBOShared officer / director · 4 share thisMENEBOO BOISShared officer / director · 4 share thisGFA DU CHATEAU D'ESCURESShared officer / director · 5 share thisSCI D'ESCURESShared officer / director · 5 share thisFINANCIERE CANOPEEShared officer / director · 5 share thisFINANCIERE BDPShared officer / director · 9 share thisSCI ANGELIMEShared officer / director · 9 share thisETS CHAIGNEAU-BOIS DU POITOUShared officer / director · 9 share thisLOCUS ISTEShared officer / director · 9 share thisSCIERIE SAVOYARDEShared officer / director · 9 share thisEOLE MALOUINShared officer / director · 9 share thisFORESTIERE DE LA HAUTE MARNEShared officer / director · 9 share thisSCI MOABIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

14 people
NameRoleFromSource
EDOUARD MARIE JEAN-BERNARD LE MONNIER DE GOUVILLEDirecteur—France registry
COMMERCIALE D'IMPORTATION ET DE DISTRIBUTIONMembre du directoire—France registry
ERIC PIERRE SCHLEGELMembre du directoire—France registry
FINANCIERE DES EVENSMembre du directoire—France registry
Georges Antonio Marie BECHET DE LA PESCHARDIEREMembre du directoire—France registry
GUILLAUME MARIE FRANCOIS BECHET DE LA PESCHARDIEREMembre du directoire—France registry
JADE ISLA SCHLEGELMembre du directoire—France registry
Louis Georges Marie BECHET DE LA PESCHARDIEREMembre du directoire—France registry
MARIUS CHARLES ASSAMELLA LE MONNIER de GOUVILLEMembre du directoire—France registry
MAXIME ANTOINE SCHLEGELMembre du directoire—France registry
ROSE MARCELLA PAO-ROSA LE MONNIER de GOUVILLEMembre du directoire—France registry
THELMA IRENE AZFELIA LE MONNIER de GOUVILLEMembre du directoire—France registry
ZOE AGATHE ACAJOU LE MONNIER de GOUVILLEMembre du directoire—France registry
DOMINIK ADRIAN MOHRPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100