DOSSIERS / FINANCIERE F2GL
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FINANCIERE F2GL

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894016179 · 894016179 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE F2GL
fr_insee
894016179
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-16
fr_insee
11 RUE FELIX LE DANTEC, 29000 QUIMPER
fr_insee
69.20Z
fr_insee
€1,175,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACHETEURS PRODUITS PECHE EN BRETAGNEdissolvedASSO BRET ACHETEURS PROD PECHEactiveCADIOU GORIOUX SOLUTIONS INTERNATIONALESactiveFINANCIERE FAGOdissolvedFINANCIERE GORIOUXdissolvedGFRHdissolvedGLAZ MOR EVASIONactiveGOAGIactiveGORIOUX ET ASSOCIESdissolvedGORIOUX FARO ET ASSOCIESdissolvedGORIOUX FARO EXTERNALISATION COMP AB GFEdissolvedGORIOUX FARO RESSOURCES HUMAINESdissolvedGORIOUX SOLUTIONS ASSURANCESactiveGORIOUX SOLUTIONS EMPLOIdissolvedGORIOUX SOLUTIONS FINANCEMENTSdissolvedKERFAGOdissolvedP2MdissolvedRIVERSIDEdissolvedSANTEFIdissolvedSCI F2Gdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
FRANCOIS PIERRE CAZEEPrésident—France registry
FREDERIC WINSTELPrésident—France registry
GILLES PHILIPPE MAURICE DELAMOTTEPrésident—France registry
Nicolas André Léon DAMBRINEPrésident—France registry
PIERRE-MARIE EMMANUEL THIBAUT GORIOUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE GORIOUX · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100