DOSSIERS / HOLDING LONGCHAMP
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Company dossier

HOLDING LONGCHAMP

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-799056536 · 799056536 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING LONGCHAMP
fr_insee
799056536
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-11
fr_insee
38 B RUE PIERRE FONTAINE, 75009 PARIS
fr_insee
64.20Z
fr_insee
3
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRA DE HEMPTINNEdissolvedANNE GOSSOTdissolvedAURELIEN MEUNIERdissolvedCAROLINE MARTHE PAULdissolvedCATHERINE SAMUELactiveCATRIONA ELIZABETH MACPHAILdissolvedCHRISTIAN PASCAL MARCEL HINDREactiveCLIO ANDREE JULIETTE PARDINEILLEdissolvedCOSA NOSTRA ENTERTAINMENTactiveEMILIEN HINDREactiveEUREXactiveFATIMA BEN MALEK BELFAKIRdissolvedFRANCOIS COUTONactiveFRENCH THEATER EMBASSYactiveILANA ZENOUactiveJASMINEactiveLA FRATERNELLE FONCIERE DE FRANCEdissolvedLAURENT LEDRUactiveLE CHISTERAdissolvedMarie Felderactive

+17 more

People with significant control

2 people
NameRoleFromSource
STEPHANE BoukrisDirigeant—France registry
CHARLES BoukrisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100