DOSSIERS / FGS
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Company dossier

FGS

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840330567 · 840330567 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FGS
fr_insee
840330567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-13
fr_insee
45 QUAI DOCTEUR GAILLETON, 69002 LYON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROPOLEactiveALBAdissolvedALDEBARANactiveAPPARTEMENT 408activeBAC LINE - SOLUTIONS ET ENVIRONNEMENTactiveBELENIdissolvedBELENI GROUPdissolvedCLAVALYSactiveCLMdissolvedCP IMMOactiveDENISE CHAVENTdissolvedDENIS ROBERT ROCHEFORTactiveECE FINANCE LYONactiveEL JAILANIactiveEVOLA GROUPactiveFFPactiveFIT-MASS FORMATIONSdissolvedGF IMMOdissolvedGF INVESTdissolvedHEDERA HELIXdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
ALPHADirigeant—France registry
LC2JDirigeant—France registry
FABIEN PAUL ROBERT PIRONPrésident—France registry
MARC CLAUDE BENJAMIN POZZETTOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100