DOSSIERS / FINANCIERE FG
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FINANCIERE FG

FRANCE · COMPANY · INCORPORATED 2013-12-17
KYBE ID: FR-799131669 · 799131669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE FG
fr_insee
799131669
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-17
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2 RUE CLEMENT ADER, 51500 TAISSY
fr_insee
64.99Z
fr_insee
€521,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE RENE JACQUES GERVASONIDirecteur—France registry
CAROLINE PAULETTE NELLY DELORMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100