KYBE — See who's really behind any company

Company dossier

HOLDING FIDUCIAIRE GESTORIA

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842440273 · 842440273 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHOLDING FIDUCIAIRE GESTORIA

fr_insee

Registration842440273

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-09-18

fr_insee

Registered address62 BD DE COURCELLES, 75017 PARIS

fr_insee

Industry69.20Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ARIS CONSULTINGdissolved ASK - CABINET D'AVOCATSdissolved BOTdissolved CGLA PARISdissolved CHARLES PIERRE ARTHUR KRAFFMULLERactive CORDELIA DE MONTMORTactive COURSANGE AVOCATSactive EDMEE LANGEactive EMMANUEL PIWNICAactive EURL JNB LA ROTONDEdissolved FRANCOISE FOURAGEdissolved FRANCOIS JEAN BENOIT LEBARDdissolved GIELLEdissolved HADAactive Iara Albenqueactive I ARTISAN FRANCEdissolved INGRID BOILEAUactive JACQUES CHARLES KAPLANactive KAREKINEdissolved MADD AGENCYdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
LOIC Leung Chane	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDUCIAIRE GESTORIA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100