DOSSIERS / FG2
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Company dossier

FG2

FRANCE · COMPANY · INCORPORATED 2018-09-17
KYBE ID: FR-842404576 · 842404576 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FG2
fr_insee
842404576
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2018-09-17
fr_insee
1770 CHE DE LA THUILIERE, 13400 AUBAGNE
fr_insee
68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE ANNE MARIE JEANNE PASSALACQUADirecteur—France registry
FREDERIC DOMINIQUE ROBERT GAZAYDirecteur—France registry
GERALDINE MARIE ANNA GAZAYDirecteur—France registry
GERARD GAZAYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GERARD GAZAY (officer) matches PEP Gérard Gazay — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100