DOSSIERS / FGA SAINT NAZAIRE
← SearchExport PDF
Company dossier

FGA SAINT NAZAIRE

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-818093577 · 818093577 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FGA SAINT NAZAIRE
fr_insee
818093577
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-01
fr_insee
2023-05-26
fr_insee
ZAC DE CADREAN, 44550 MONTOIR-DE-BRETAGNE
fr_insee
30.30Z
fr_insee
0
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AIBUS TENNIS CLUBactiveAIGNANdissolvedALP EMBALLAGE CAISSERIEdissolvedANTOINE MARIE FRANCOIS PONSARdissolvedAPIM ASSOCIATION DE LA PLATEFORME INDUSTRIELLE DE MONTOIR DE BRETAGNEactiveASSOCIATION POUR L'HISTOIRE AERONAUTIQUE DE SAINT-NAZAIRE 'JE ME SOUVIENS'activeATLANTIC SYNERGIEdissolvedBUSS IDEA OFFSHOREdissolvedCADREANdissolvedCAIS CONGES PAYES PORT N ST NAactiveCOFIPMEdissolvedCOMITE D ENTREPRISE GUY DAUPHINactiveCOMPANIA NAVIERA PREZIOSAdissolvedCOOPERATIVE DU COMITE SOCIAL ET ECONOMIQUE D'ETABLISSEMENT AIRBUS ATLANTIC MONTOIR DE BRETAGNEactiveDIA-LOGISTICSdissolvedEURL DU BOIS CHEFdissolvedEURL LINDBERGHdissolvedEUROTOURBESdissolvedFORMADOCKSactiveGDE ATLANTIQUEdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE BERNARD GABRIEL MAILLARDPrésident du conseil d'administration—France registry
JEAN-CLAUDE MAILLARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE MAILLARD (officer) matches PEP Jean-Claude Maillard — Q66500893. 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

Insolvency timeline

1 events
Dissolved / struck off