DOSSIERS / FINDIGAY
← SearchExport PDF
Company dossier

FINDIGAY

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-950925321 · 950925321 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINDIGAY
fr_insee
950925321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-31
fr_insee
2025-11-30
fr_insee
3 PL du Maréchal Foch, 62500 Saint-Omer
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
François GAYAdministrateur—France registry
ETSCMembre du directoire—France registry
FG HOLDINGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François GAY (officer) matches PEP François Gay — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off