DOSSIERS / FGA1
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Company dossier

FGA1

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824273064 · 824273064 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
FGA1
fr_insee
824273064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-12
fr_insee
ZA DU GROS CHENE, CHIGNAT, 63910 VERTAIZON
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI NPGShared officer / director · 2 share thisSARL LE DEPANNEURShared registered address · 2 share thisSCI LA MAISON MEDICALE D'AUGANShared officer / director · 7 share thisDISCOVERY DISCIPLINEShared officer / director · 7 share thisEARL LES CHAMPSShared officer / director · 7 share thisREMCHAShared officer / director · 7 share thisSCM CENTRE UROLOGIE AUVERGNEShared officer / director · 7 share thisENTREPRISE DE TRAVAUX AGRICOLES GUYOT ET PAR ABREVATION ETA GUYOTShared officer / director · 7 share thisSOFTWAY SOLUTIONSShared officer / director · 9 share thisL'ATELIER AUTOMOBILEShared officer / director · 9 share thisDE RUMINERGYShared officer / director · 9 share thisATR INSTALLShared officer / director · 9 share thisLE MOULIN DES LANDESShared officer / director · 9 share thisSCI DU MAZIOUXShared officer / director · 9 share thisDG RENOVShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-824273064/network.

People with significant control

5 people
NameRoleFromSource
XAVIER GUYOTDirecteur—France registry
LUDOVIC GUYOTMembre du directoire—France registry
NADINE COHADEMembre du directoire—France registry
PHILIPPE GUYOTMembre du directoire—France registry
REMI GUYOTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUDOVIC GUYOT (officer) matches PEP Ludovic Guyot — Q66499554. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GUYOT (officer) matches PEP Philippe Guyot — Q66500121. Apply enhanced due diligence.

Risk journey — why 16?

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