DOSSIERS / FG PATRIMOINE
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Company dossier

FG PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917766305 · 917766305 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FG PATRIMOINE
fr_insee
917766305
fr_insee
active
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Limited liability company (SARL)
fr_insee
2022-07-25
fr_insee
8 SQ LEON BLUM, 92800 PUTEAUX
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACANTHEdissolvedAGNES HENRIETTE DELORMEdissolvedALEXANDER RACAPEactiveATIMdissolvedAUTO EXCHANGEactiveAZACOdissolvedBDP GROUPdissolvedBE.OBJETdissolvedBERNARD SEIVEdissolvedBONANJdissolvedCFLR INVESTISSEMENTactiveCO2 MEDICALactiveCO & CO LOCATIONdissolvedDANIEL PIERRE CHARLES HUETdissolvedDEFENSE 2000 COURSESdissolvedDOMINIQUE GUITERdissolvedEdouard DonvalactiveELYdissolvedERGAdissolvedFRANCOIS BALLUdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
FREDERIC RENE RAOUL GUILLEMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100