DOSSIERS / HOLDING FAUCHER
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Company dossier

HOLDING FAUCHER

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790151153 · 790151153 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FAUCHER
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790151153
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dissolved
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Civil company
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2012-12-21
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211 RUE DU FG DU PONT NEUF, 86000 POITIERS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SANDRINE INDIRA FAUCHERDirecteur—France registry
STEPHANE GOPAL KRISHNA FAUCHERDirecteur—France registry
CHRISTIANE JEANNE DELAFAYEMembre du directoire—France registry
JOEL PAUL FAUCHERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAUCHER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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