DOSSIERS / HOLDING FISH
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Company dossier

HOLDING FISH

FRANCE · COMPANY · INCORPORATED 2009-05-07
KYBE ID: FR-512133752 · 512133752 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING FISH
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512133752
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active
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Limited liability company (SARL)
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2009-05-07
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143 AV DE THIERS, 03200 ABREST
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64.20Z
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3
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€400,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE ULIVIPrésident—France registry
NATHALIE DA SILVA RODRIGUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100