DOSSIERS / F.I.N.G.
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Company dossier

F.I.N.G.

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817964786 · 817964786 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.I.N.G.
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817964786
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dissolved
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Real-estate civil company (SCI)
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2016-01-25
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54 PRO DE LA ROCHE SCULPTEE, Promenade de la Roche Sculptée, 01350 POLLIEU
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70.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME JOSE FRANCOIS DURANDMembre du directoire—France registry
MICKAEL CLAUDE LOUIS DURANDMembre du directoire—France registry
ANNE-MARIE MICHAUDPrésident—France registry
GERARD DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD DURAND (officer) matches PEP Gérard Durand — Q66499786. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100