DOSSIERS / FG2B
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Company dossier

FG2B

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-538746561 · 538746561 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FG2B
fr_insee
538746561
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-23
fr_insee
5 RUE MASSENA, 06000 NICE
fr_insee
64.20Z
fr_insee
1
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALFREDOdissolvedARPISANTEdissolvedASSOC FEDERATION RPR DES ALPES MARITIMESactiveBARINVESTdissolvedCECILE KNEDLIKactiveCENTRALE D ACHATS EUROPEENE CADEAUdissolvedCOLETTE MOULINdissolvedCORSO EUGENE & KEHON ALEXANDREactiveCTIM MASSENA 5activeDANIEL RENE MOREAUdissolvedD.M.C.dissolvedDOMINIQUE BREDIN CONSEILdissolvedFERNAND TAIEBdissolvedFRANCISCO CERDEIRAdissolvedFRANCOISE LOUISE RENEE BLONDELdissolvedGRANDE PHARMACIE MASSENAactiveGRAND ESCURIALdissolvedGUILLERMO JOSE AGUIRREdissolvedHAMZA SEKKATdissolvedHENRY MAZZUCAdissolved

+34 more

People with significant control

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

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100