DOSSIERS / HOLDING FCP
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Company dossier

HOLDING FCP

FRANCE · COMPANY · INCORPORATED 2006-07-19
KYBE ID: FR-491112629 · 491112629 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FCP
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491112629
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dissolved
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Limited liability company (SARL)
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2006-07-19
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55 RUE EUCLIDE, PARC EUREKA LE TERRA VERDE, 34000 MONTPELLIER
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70.10Z
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0
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€1,766,730
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER LOUIS LUCIEN CONSTANTINPrésident—France registry
SERGE PIERRE HENRI CONSTANTINPrésident—France registry
THOMAS SERGE PIERRE CONSTANTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING TC · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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