DOSSIERS / FG IMMO
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Company dossier

FG IMMO

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-982270837 · 982270837 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FG IMMO
fr_insee
982270837
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-08
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50 Rue Georges Sorel, 92100 Boulogne-Billancourt
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68.20A
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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

33 total
AC CONSEILactiveALI HAMRAOUIdissolvedARNAUD JOSEPH JEAN CLAUDE MORELdissolvedARNAUD LENOTTEdissolvedArnaud VaulerindissolvedBARBER HAIRactiveDALIA CHOCRONactiveDIANE SIBYL MARGUERITE CLAIRINS-GRAUGNARDactiveENASTELdissolvedFG GRactiveFG SOFTactiveGUEST LEEST PRODUCTIONdissolvedGUY BETTOUNactiveINDIVISION ENGELactiveKARINE COHEN-SOLALdissolvedManon Marie Régine Chiara Antoine--MasquindissolvedMANUEL NUNES DA COSTAdissolvedMARC-OLIVIER MIGNONactiveMPS TOURISMEactive[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
Fabien GENETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Fabien GENET (officer) matches PEP Fabien Genet — Q66501081. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100