DOSSIERS / HOLDING FG
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Company dossier

HOLDING FG

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892831942 · 892831942 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FG
fr_insee
892831942
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-13
fr_insee
78 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
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70.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARP-SARLactiveCABINET AIME CONSEILS ET GESTIONdissolvedCAROLINE FLAUNIEdissolvedCATHERINE BOURGEOISdissolvedDANIEL GEORGES AUBERTactiveDINA-COdissolvedEDOUARD DROUDUN MOOSMAYRactiveEVELYNE MORFOISSEdissolvedGF PARISdissolvedHERVE NICOLAS SERGE CORMIERdissolvedINSTITUT MAINEdissolvedJACQUES AZOULAYdissolvedJEAN CLAUDE GRUSONdissolvedJEAN MICHEL SAUMONTdissolvedLEO THUILLIERdissolvedLES 3 VactiveLYLL SAINT VALdissolvedMALASSIOdissolvedMICHELE JEANNE JOSETTE ROEMERdissolved[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
FERDINAND GALLINELLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100