DOSSIERS / 1FOGENIE
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Company dossier

1FOGENIE

FRANCE · COMPANY · INCORPORATED 2013-02-11
KYBE ID: FR-790909030 · 790909030 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
1FOGENIE
fr_insee
790909030
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-11
fr_insee
388 AV DE LA CHATRE, 36000 CHATEAUROUX
fr_insee
46.51Z
fr_insee
6
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A2IMdissolvedC.A.SactiveCUISINES DBdissolvedFLAVIUS NICU DRAGUSINactiveGESTION PARTICIPATION INVESTISSEMENTdissolvedGFR DU DONJONdissolvedICF PERFORMANCEdissolvedJPM HOLDINGdissolvedMAISON BIEN ETRE SARLdissolvedPAULINE HELENE GONINdissolvedSARL CHARRIER CONFORTdissolvedSARL MAGI PISCINESdissolvedSCEA DE PIEGUdissolvedSCI 1VESTIMdissolvedSCI CLAISEdissolvedSCI DU 21 RUE DES PAVILLONSdissolvedSCI DUO IMMOdissolvedSCI H2I - HABITAT INDIVIDUEL INVESTISSEMENTdissolvedSCI LA GISELEdissolvedSCI LES LAVANDIERES - 302dissolved

+13 more

People with significant control

5 people
NameRoleFromSource
JEAN-PHILIPPE ANDRE PIERRE GONTIERPrésident—France registry
JEAN-PHILIPPE GONTIERPrésident—France registry
LOUIS LEPINEPrésident—France registry
YOANN CUAZPrésident—France registry
YOANN ROGER RENE CUAZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (1FOGENIE · dissolved · name-sim 1.0) — 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