DOSSIERS / SARAGOUSSI FARBIARZ HOLDING
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Company dossier

SARAGOUSSI FARBIARZ HOLDING

FRANCE · COMPANY · INCORPORATED 2008-02-13
KYBE ID: FR-502550395 · 502550395 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARAGOUSSI FARBIARZ HOLDING
fr_insee
502550395
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-13
fr_insee
61 AV DE SAXE, 75007 PARIS
fr_insee
68.20B
fr_insee
€307,640
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVELYNE FARBIARZDirecteur—France registry
JEAN-JACQUES SARAGOUSSIDirecteur—France registry
SARAGOUSSI-REZEDirigeant—France registry
SARAGOUSSI UNIVERSITEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100