DOSSIERS / FGB
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Company dossier

FGB

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852885540 · 852885540 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FGB
fr_insee
852885540
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-01
fr_insee
29 AV DES SOURCES, 69009 LYON
fr_insee
82.11Z
fr_insee
€321,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACTION CONSEIL FORMATION PARTENARIATactiveALBAN-FREDERIC MIRABAUDactiveANTOINE PIERREactiveBERTRAND DELANNOYactiveBRUNO JACQUES GERMAINdissolvedBY ALEXANDRE GERMAINdissolvedCABINET CAROLINE HAASE-RUBYdissolvedCABINET GERARD FRAILE SELARLdissolvedCAROLINE SOPHIE HAASEactiveCLAUDE GEORGES PILLONELdissolvedCLEMENT JEAN-BAPTISTE ROUREactiveDAVID HENRI DEJOURactiveDIDIER LUC FRANCOIS GUIGNANDactiveDOCTEUR DIDIER GUIGNANDdissolvedDOCTEUR GUILLAUME DEMEYdissolvedDOCTEUR YANN MATUSSIEREdissolvedGUILLAUME ALAIN YANN DEMEYactiveGUILLAUME GEORGES SARKIS BOULAYactiveLYON-ORTHO-CLINICdissolvedLYON-ORTHO-CLINIC 2dissolved

+55 more

People with significant control

3 people
NameRoleFromSource
BENOIT MICHEL GUIGNOUXDirecteur général délégué—France registry
MARIE-CECILE BLANCHETDirecteur général délégué—France registry
VINCENT MARCEL FRERINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

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

Risk journey — why 28?

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