DOSSIERS / HOLDING FAM 58
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Company dossier

HOLDING FAM 58

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-803742212 · 803742212 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING FAM 58
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803742212
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dissolved
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Commercial company
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2014-09-24
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97 RTE DE CAUMONT, 14650 CARPIQUET
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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

1 people
NameRoleFromSource
DOMINIQUE MARIE EUGENE JEAN LEFOULONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100