DOSSIERS / F.I.G.
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F.I.G.

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-530161975 · 530161975 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
F.I.G.
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530161975
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dissolved
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Simplified joint-stock company (SAS)
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2011-02-08
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LA NOUE, RD 922, 41200 ROMORANTIN-LANTHENAY
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64.20Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN RICHARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN RICHARD (officer) matches PEP Alain Richard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN RICHARD (officer) matches PEP Alain Richard — Q66500046. Apply enhanced due diligence.

Risk journey — why 16?

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