DOSSIERS / FGC HOLDING 2
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FGC HOLDING 2

FRANCE · COMPANY · INCORPORATED 2012-10-31
KYBE ID: FR-789131356 · 789131356 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FGC HOLDING 2
fr_insee
789131356
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dissolved
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Limited liability company (SARL)
fr_insee
2012-10-31
fr_insee
2020-09-08
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64 CHE DE LA BAUME, 83200 TOULON
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64.20Z
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€4,470
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN TORDJMANPrésident—France registry
ERIC DUBECPrésident—France registry
PIERRE MASSAFERROPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FGC HOLDING · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off