DOSSIERS / HOLDING FP
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Company dossier

HOLDING FP

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852698059 · 852698059 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FP
fr_insee
852698059
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-24
fr_insee
53 RTE Departementale 943, 62910 Houlle
fr_insee
64.20Z
fr_insee
€71,581
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN MARCEL PIERRUDirecteur—France registry
SEBASTIEN PHILIPPE BERNARD PIERRUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING SP · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100