DOSSIERS / FELICCITA HOLDING
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Company dossier

FELICCITA HOLDING

FRANCE · COMPANY · INCORPORATED 2024-08-27
KYBE ID: 969500PJKFC7P4YFV850 · 932237811 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FELICCITA HOLDING
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932237811
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active
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Simplified joint-stock company (SAS)
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2024-08-27
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78 AV Tolosane, 31520 Ramonville-Saint-Agne
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE CAMIL FEUILLETTEactiveALTO AUDIT ET CONSEILdissolvedANGELA PALLERO DE JESUSdissolvedCABINET LATOURNERIE ET ASSOCIESdissolvedCELINE NADINE TORRESactiveDOLCE VITAactiveESTEREL TOLOSANdissolvedGESTASSEM DISTRIBUTIONdissolvedGOLDEN HOLDINGdissolvedINNOVASKINactiveIRINA RIABOVAactiveISABELLE THALAMASactiveJEANNE ESPANOLactiveMarie Pierre Louise GINIOUXdissolvedMC CREATIONdissolvedMORGANE LARIVIEREactive[ND]active[ND]active[ND]activePASTEL TOLOSAdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
Xavier Dominique ZANCHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100