DOSSIERS / RFG HOLDING FRANCE SAS
← SearchExport PDF
Company dossier

RFG HOLDING FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498625516 · 498625516 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RFG HOLDING FRANCE SAS
fr_insee
498625516
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-06-25
fr_insee
2020-12-28
fr_insee
23 AV DU DOCTEUR LANNELONGUE, 23-25, 75014 PARIS 14
fr_insee
64.20Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT FischerPrésident du conseil d'administration—France registry
VIOLA FerrarioPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BMI HOLDING FRANCE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off