DOSSIERS / FGH
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Company dossier

FGH

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-529211187 · 529211187 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FGH
fr_insee
529211187
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-22
fr_insee
26 RUE FRANCOIS BONVIN, 75015 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADRIEN FRANCOIS PERNETdissolvedALICE LECOMTEdissolvedAnais NEUMANactiveANNICK VENTURINIdissolvedAXEL GOETHALSdissolvedBRIEUC MAEL PAUL GALLIOTdissolvedCHAMVILLEdissolvedCHANTAL BOUYERdissolvedCHRISTIAN LOPEZactiveDE NADAdissolvedDENYS HOSSONdissolvedD V W SAdissolvedGAUTIER RIZKdissolvedGERARD TAPIEactiveGUILLAUME MARC DUMONTdissolvedISARCENCIELactiveKRYSTEL TOURSCHERactiveLTD CONSULTINGdissolvedLTD EXPERTdissolvedMARIE-MADELEINE VENTURINIdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS GilbertPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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