DOSSIERS / FGP PRO
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Company dossier

FGP PRO

FRANCE · COMPANY · INCORPORATED 2015-05-19
KYBE ID: FR-811455161 · 811455161 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FGP PRO
fr_insee
811455161
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-05-19
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3 B RUE DE LA TUILERIE, ALLEMANT, 28410 BOUTIGNY-PROUAIS
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE DORNIERDirecteur—France registry
GERARD ROBERTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FGP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD ROBERT (officer) matches PEP Gérard Robert — Q66501176. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100