DOSSIERS / FG 2
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Company dossier

FG 2

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812919884 · 812919884 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FG 2
fr_insee
812919884
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dissolved
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Limited liability company (SARL)
fr_insee
2015-08-04
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187 AV DE CLICHY, 75017 PARIS
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56.10C
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50
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€97,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CaronPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE Caron (officer) matches PEP Christophe Caron — Q66501124. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100