DOSSIERS / FGESV
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Company dossier

FGESV

FRANCE · COMPANY · INCORPORATED 2024-05-30
KYBE ID: FR-929376267 · 929376267 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FGESV
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929376267
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active
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Simplified joint-stock company (SAS)
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2024-05-30
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7 RUE de la Maladrerie, 78490 Méré
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64.20Z
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€2,696,488
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Elisabeth Eugènie Alice ASTINDirecteur général délégué—France registry
Sébastien VERGEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Sébastien VERGEZ (officer) matches PEP Sébastien Vergez — Q66501189. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100