DOSSIERS / FG - 38 RENNEQUIN
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Company dossier

FG - 38 RENNEQUIN

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839764487 · 839764487 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FG - 38 RENNEQUIN
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839764487
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dissolved
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Real-estate civil company (SCI)
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2018-05-23
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6 VLA PASTEUR, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
FG CAPITALShared registered address · 2 share thisFG MENTORINGShared officer / director · 9 share thisFG INVESTShared officer / director · 9 share thisOK DOMShared officer / director · 9 share thisSCI 3 BOUVINESShared officer / director · 9 share thisSCI POTOSIShared officer / director · 9 share thisSCI INVESTIR ET CONSTRUIREShared officer / director · 9 share thisAGA GROUPShared officer / director · 9 share thisFG CAPITALShared 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.

People with significant control

2 people
NameRoleFromSource
FABRICE GUEZDirecteur—France registry
VALERIE ANNA BENACDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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