DOSSIERS / HOLDING FC
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Company dossier

HOLDING FC

FRANCE · COMPANY · INCORPORATED 2000-02-03
KYBE ID: FR-429422553 · 429422553 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FC
fr_insee
429422553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-03
fr_insee
15 RUE BOIS LE VENT, CHEZ FREDERIC CHAPRON, 75016 PARIS
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC CHAPRONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CHAPRON (officer) matches PEP Frédéric Chapron — Q66501320. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100