DOSSIERS / FGV
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Company dossier

FGV

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-951655083 · 951655083 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FGV
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951655083
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active
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Real-estate civil company (SCI)
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2023-05-09
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Domaine de Fray, 13310 Saint-Martin-de-Crau
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68.20B
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€300
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Connections

8 links
Shared operator — likely the same administrator
LA MOURBRILLEShared registered address · 2 share thisDEC'HOMEShared officer / director · 9 share thisONURBShared officer / director · 9 share thisSCI ROXANIMMOShared officer / director · 9 share thisI.V-LOCShared officer / director · 9 share thisCARGINEShared officer / director · 9 share thisETS LEFEVRE MICHELShared officer / director · 9 share thisSCI DU VILLAGE NATURISTE JENNYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Virginie LEFEVREMembre du directoire—France registry
⚠ Florent GuillaumePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Florent Guillaume (officer) matches PEP Guillaume Florent — Q66501312. Apply enhanced due diligence.

Risk journey — why 16?

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