DOSSIERS / FX GROUP
← SearchExport PDF
Company dossier

FX GROUP

FRANCE · COMPANY · INCORPORATED 2014-08-14
KYBE ID: FR-803986132 · 803986132 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FX GROUP
fr_insee
803986132
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-14
fr_insee
85 RUE DES ALLIES, 38100 GRENOBLE
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AQUALLIANCE KINESITHERAPIEdissolvedCAROLINE CHRISTINE ANNA GENEVIEVE PANISSETactiveCHRISTOPHE KESSEDJIANactiveDLFactiveDL HOLDINGactiveEMS GRE-ONEdissolvedFX CONSULTINGdissolvedGUITARE LAND SARLdissolvedHALEY INVESTdissolvedHELENE BOUVYactiveJ G CLEANdissolvedJG GROUPEdissolvedJG SERVICE PLUSdissolvedK2CdissolvedKINE ALLIESdissolvedLAURA ISABELLE JOSEE ROYETactiveLAURE TARDYactiveLUCIE BELITRANDactiveMARGAUX VASSYactiveMATHIEU FRANCOIS CLAUDE TORNABENEactive

+16 more

People with significant control

2 people
NameRoleFromSource
CEDRIC ALBERT RENE LEVEQUEPrésident—France registry
ERNEST NUNEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100