DOSSIERS / FGCI
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Company dossier

FGCI

FRANCE · COMPANY · INCORPORATED 2015-06-02
KYBE ID: FR-811738327 · 811738327 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FGCI
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811738327
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active
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Simplified joint-stock company (SAS)
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2015-06-02
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88 AV DES TERNES, 75017 PARIS 17E ARRONDISSEMENT
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70.22Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5K CAPITAL PARTNERSactiveACS FRANCEdissolvedAVENTEL FRANCEactiveBAZEDEVdissolvedBERTRAND CLAUDE HENRI DENNEQUINdissolvedCIBLEOactiveCLEAR OPTIONSdissolvedCONNECT CONSEIL INTERNATIONALdissolvedCORE PRODactiveDHARMAactiveDIANA BAGANOVAdissolvedEPSILON DISTRIBUTIONactiveERIC HOUDARTdissolvedFANNYactiveFASTBACK MARKETPLACE FRdissolvedGAGOU. MactiveGESFI CONSEILdissolvedGUILLAUME MANUEL YVES AUGERactiveHANDICREAdissolvedINGENTISactive

+31 more

People with significant control

1 people
NameRoleFromSource
FABRICE GallouPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100