DOSSIERS / FGM CHATEAUROUX 2
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Company dossier

FGM CHATEAUROUX 2

FRANCE · COMPANY · INCORPORATED 2025-07-16
KYBE ID: FR-988987913 · 988987913 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FGM CHATEAUROUX 2
fr_insee
988987913
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active
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Real-estate civil company (SCI)
fr_insee
2025-07-16
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45 BD de la Liberté, 59800 Lille
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FLG CAPITAL GROUPEMembre du directoire—France registry
GAGAMembre du directoire—France registry
VALVIC INVESTMembre du directoire—France registry
Fabrice André SZYJPrésident—France registry
Grégory Bernard DETOUTPrésident—France registry
Maxime Daniel Léonel CARRIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100