DOSSIERS / ENTREPRISE DU BATIMENT FG
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Company dossier

ENTREPRISE DU BATIMENT FG

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-818130619 · 818130619 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ENTREPRISE DU BATIMENT FG
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818130619
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dissolved
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Limited liability company (SARL)
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2016-02-01
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60 AV CHARLES DE GAULLE, 60260 LAMORLAYE
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41.20A
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1
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€20,000
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Connections

10 links
Shared operator — likely the same administrator
SCI GTShared officer / director · 2 share thisFINANCIERE AUTOMOBILESShared officer / director · 4 share thisSCI L.LShared officer / director · 4 share thisSCI NOTRE DAME DE LORETTEShared officer / director · 4 share thisSCI GGShared registered address · 7 share thisGERARD ALAIN GRANJONShared registered address · 7 share thisSCI FGShared registered address · 7 share thisSCI NOTRE DAME DE LORETTEShared registered address · 7 share thisSNC G.A.G.Shared registered address · 7 share thisSCI DE L'OISEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANATOLIE TUNICOVSCHIPrésident—France registry
GERARD GRANJONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100