DOSSIERS / HOLDING FINANCIERE MARSEILLAISE
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Company dossier

HOLDING FINANCIERE MARSEILLAISE

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-818339160 · 818339160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING FINANCIERE MARSEILLAISE
fr_insee
818339160
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-12
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10 CHE DU VAL DES BOIS, BATJ, 13009 MARSEILLE
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64.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEYER LUGASSYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100