DOSSIERS / FGC CONSTRUCTION
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FGC CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-847811494 · 847811494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FGC CONSTRUCTION
fr_insee
847811494
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-02-20
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52 LOT ZONE ARTISANALE GALMOT, 97300 CAYENNE
fr_insee
41.20B
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACACIA ELdissolvedAGO H2OdissolvedAGSOL S.A.R.LdissolvedALBERTO FRANCISCO GOES JUSTOdissolvedALFRED FAZERdissolvedAMISTAD GOLDdissolvedANNAR INGENIERIEactiveB.A.S.O GUYANEdissolvedBEATRICE MARIE TOROactiveBERNARD BURNETdissolvedBRAU-DIS GUYANEdissolvedCA NHAFEdissolvedCARLOS UNHABOactiveCLAUDE RUFFINELdissolvedCONTROLE DIESELdissolvedCOULEUR K FEdissolvedGENERAL PARTS AND EQUIPEMENTSdissolvedGIE LAWAdissolvedGUYANE INFORMATIQUE DATAdissolvedGUYANE PRESTIGE BATdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
ALFRED FAZERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100