DOSSIERS / FGHV INVEST
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Company dossier

FGHV INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894345081 · 894345081 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FGHV INVEST
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894345081
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-03
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447 CHE DE LA REGIE, 83330 LE CASTELLET
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE VIGNADirecteur général délégué—France registry
FRANCOIS GARNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GARNIER (officer) matches PEP François Garnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100