DOSSIERS / HOLDING FG
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HOLDING FG

FRANCE · COMPANY · INCORPORATED 2025-12-23
KYBE ID: FR-993803626 · 993803626 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOLDING FG
fr_insee
993803626
fr_insee
active
fr_insee
Commercial company
fr_insee
2025-12-23
fr_insee
EN PRAGNAT NORD, 01500 AMBERIEU-EN-BUGEY
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66.30Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2N IMMOdissolvedAGNES DAVIDdissolvedAlain Désiré Henri HONOREdissolvedAURSALactiveBAPTISTE JEAN FRANCOIS EHRETactiveEN PRAGNATdissolvedHOLDING VNactiveJB HOLDINGdissolvedJEAN FRANCOIS GERARD PFLIEGERactiveJEREMY MAXIME CHAVANTactiveJ. NOUETactiveJULIE MARIE PARETactiveL2SJ HOLDINGactiveLUCIE INGRID CELINE LEBLONDactiveMDC HOLDINGactiveMEDECINS ANESTHESISTES DE L HOPITAL PRIVE D AMBERIEUdissolved[ND]active[ND]activePCEB InvestissementdissolvedSABERdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
Frédéric GARCIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAAG HOLDING · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100