DOSSIERS / FGNF HERITAGE
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Company dossier

FGNF HERITAGE

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-528881436 · 528881436 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
FGNF HERITAGE
fr_insee
528881436
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-10
fr_insee
15 DOM DU CHATEAU, 25870 DEVECEY
fr_insee
66.19A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS GERARDAdministrateur—France registry
FREDERIC GERARDMembre du directoire—France registry
NICOLAS GERARDMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GERARD (officer) matches PEP François Gerard — community councillor of Saulnois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC GERARD (officer) matches PEP Frédéric Gerard — Q66501246. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS GERARD (officer) matches PEP Nicholas Gerard — Member of the 1399 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS GERARD (officer) matches PEP Nicholas Gerard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100