DOSSIERS / HOLDING KHENNICHE
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Company dossier

HOLDING KHENNICHE

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853907780 · 853907780 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING KHENNICHE
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853907780
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-17
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148 BD YVES FARGE, 69007 LYON
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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
FAHEM KHENNICHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100