DOSSIERS / FOGG
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Company dossier

FOGG

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834080228 · 834080228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOGG
fr_insee
834080228
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dissolved
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Professional LLC (SELARL)
fr_insee
2017-12-18
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2 RTE DE PARIS, 44300 NANTES
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86.90E
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADRIANA CAMELIA COMANdissolvedAGATHE ISABELLE LAURA COSTAactiveANNICK HAMONactiveAURELIE AUDREY CINDY VIOLAINactiveBENOIT LE GLEDICactiveBRUNO DELBENDEactiveCLAIRE DOUATdissolvedCLAIRE ZOE ELISABETH GISELE COUTEAUactiveCMF44dissolvedDENIS CLOARECdissolvedDIANA RAMONA POSTALIUactiveDOCTEUR VERNEX BOUKERMAdissolvedELISE COIRIERdissolvedEMELINE ANNE MARIE LEBOEUFactiveEUGENIA DIANA MIHUactiveFANNY CAROLINE GRIMAUDactiveFANNY LAURE MERLETactiveGUERANDE IMMO 2016dissolvedHP IMMO 2017dissolvedIDRISS BADATactive

+27 more

People with significant control

5 people
NameRoleFromSource
AURELIE VIOLAINPrésident—France registry
AYMERIC GILLES MICHEL BREARDPrésident—France registry
HELENE GALLARDPrésident—France registry
LENA DREAN GUEZENGARPrésident—France registry
THEO ROCHARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100