DOSSIERS / FK HOLDING
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Company dossier

FK HOLDING

FRANCE · COMPANY · INCORPORATED 2012-04-18
KYBE ID: FR-750840878 · 750840878 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FK HOLDING
fr_insee
750840878
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-18
fr_insee
83 AV FOCH, 75016 PARIS
fr_insee
64.20Z
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€1,535,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE LOUIS FRANCOIS MERITANactiveANTOINE MORABITOactiveASAKO DELCOURTactiveBERNARD PICOTdissolvedBYZANCEdissolvedCABINET HV AVOCATdissolvedCABINET SV AVOCATactiveCHARTIER HOURCADE JOBARDdissolvedDAVID MORETTIactiveDB CONSULTINGdissolvedEDISON-AVOCATSdissolvedEMMANUEL LUCIEN TRINKactiveESTIA REAL ESTATE INVESTMENT TRUSTdissolvedFLORENCE LE BRISactiveFONCIERE NIELactiveGATAKI SCIdissolvedGERALDINE VIRGINIE MARIE DUQUENOYdissolvedGROUPE JEANdissolvedGRZEGORZ PUCZYLOWSKIactiveGUILLAUME DE BUHANdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
FADI KhouriPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100