DOSSIERS / FAUBOURG HOLDING
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FAUBOURG HOLDING

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: 9695001GS1851Z5CC113 · 841692833 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAUBOURG HOLDING
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841692833
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active
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Limited liability company (SARL)
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2018-08-10
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5 RUE NOLLET, 75017 PARIS
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70.10Z
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1
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€11,106,213
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUELLE JulvezPrésident—France registry
MOHAMED AouarPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAUBOURG HOLDING 2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100