DOSSIERS / FGCPALUDS
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Company dossier

FGCPALUDS

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-912999935 · 912999935 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
FGCPALUDS
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912999935
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-29
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64 CHE DE LA BAUME, 83200 TOULON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ANGEDirigeantFrance registry
IAGMDirigeantFrance registry
IMAIADirigeantFrance registry
ITRDirigeantFrance registry
JMCLAIREDDirigeantFrance registry
MILADirigeantFrance registry
MIMODirigeantFrance registry
ERIC JEAN FERNAND DUBECPrésidentFrance registry
PIERRE-ARMAND ANGE MASSAFERROPrésidentFrance registry
VIRGINIE CHARLOTTE FRANCOISE BENOUDIZPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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