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Company dossier

FG1

FRANCE · COMPANY · INCORPORATED 2013-10-08
KYBE ID: FR-797743093 · 797743093 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFG1

fr_insee

Registration797743093

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-10-08

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Dissolved2019-03-04

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Registered address2 PL DU PAISY, 69570 DARDILLY

fr_insee

Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALPHAdissolved BETAdissolved CECILE DURANDdissolved EXPERTA AUDITdissolved EXPERTA FINANCESactive FIREXdissolved FIREX AUDITactive FIREX CABINET BURNICHON-FOURNIER & ASSOCdissolved FIREX DEVELOPPEMENTactive FIREX GROUPdissolved GEF CONSEILS GROUPE FIREXdissolved LUDOVIC BOULLEactive MAFIDEV 1active MAFIDEV 2active [ND]dissolved [ND]dissolved OMEGAdissolved RLB AUDITdissolved SCI AZURdissolved SCI TURQUOISEdissolved

+6 more

People with significant control

4 people

Name	Role	From	Source
JONAS INVESTISSEMENTS	Dirigeant	—	France registry
S.C.I. PAISY	Dirigeant	—	France registry
FRANCOIS NIEDDU	Président	—	France registry
GUY BURNICHON	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2019-03-04Dissolved / struck off