DOSSIERS / HOLDING FARE
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Company dossier

HOLDING FARE

FRANCE · COMPANY · INCORPORATED 2015-04-14
KYBE ID: 96950018K6JWD8LPET45 · 810813394 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING FARE
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810813394
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active
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Civil company
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2015-04-14
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20 IMP DES HIBISCUS, 34280 LA GRANDE-MOTTE
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64.20Z
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€664,990
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIP ANDRE GUIRAUDDirecteur—France registry
FABIEN ANDRE GUIRAUDMembre du directoire—France registry
Flore Christiane GUIRAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100