DOSSIERS / HOLDING FA & CO
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Company dossier

HOLDING FA & CO

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833911944 · 833911944 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING FA & CO
fr_insee
833911944
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dissolved
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Limited liability company (SARL)
fr_insee
2017-12-08
fr_insee
194 AV DES GRESILLONS, 92600 ASNIERES-SUR-SEINE
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64.20Z
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1
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAOUZI BOUNOUARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100