DOSSIERS / FGM PATRIMOINE
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Company dossier

FGM PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-899991798 · 899991798 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FGM PATRIMOINE
fr_insee
899991798
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-03
fr_insee
105 AV CHARLES DE GAULLE, 54910 VALLEROY
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANTHONY VITO FRANCOIS GRIECODirigeant—France registry
FRANCOIS GRIECODirigeant—France registry
GAETANO GRIECODirigeant—France registry
MARGOT GRIECODirigeant—France registry
MICHEL GRIECODirigeant—France registry
SOPHIA MARIA GRIECODirigeant—France registry
STEPHANE VITO GRIECOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GASS PATRIMOINE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100