DOSSIERS / FATHI EQUITY
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Company dossier

FATHI EQUITY

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: 969500PB6JSCM43WVN92 · 501607097 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FATHI EQUITY
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501607097
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active
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Civil company (means, SCM)
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2007-12-21
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155 CHE DES FALUERES, 53000 LAVAL
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64.20Z
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€14,000,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARCEL THIREAUDirecteur—France registry
BARBARA THIREAUMembre du directoire—France registry
FRANCOIS THIREAUMembre du directoire—France registry
MARIE-CHRISTINE BRETONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100