DOSSIERS / FG INVESTISSEMENT
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Company dossier

FG INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824456669 · 824456669 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FG INVESTISSEMENT
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824456669
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dissolved
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Civil company
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2016-12-20
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15 RUE DES MONTAGNETTES, 28260 SAUSSAY
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66.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK LOMBARDDirecteur—France registry
GAELLANE LOMBARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK LOMBARD (officer) matches PEP Franck Lombard — Q66499470. Apply enhanced due diligence.

Risk journey — why 16?

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