DOSSIERS / FUFU HOLDING
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Company dossier

FUFU HOLDING

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879808012 · 879808012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FUFU HOLDING
fr_insee
879808012
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-13
fr_insee
237 RUE DU PDT SALVADOR ALLENDE, 92700 COLOMBES
fr_insee
82.99Z
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELKARIM NAIT CHALALdissolvedAMINE MADANIactiveASK BOXING ASNIERESactiveBELAID MAATOUKdissolvedBI CROSS CLUB DES HAUT DE SEINEactiveCAGISA WEB AGENCYdissolvedCARLO LUIGI GIUSEPPE DI STASIOactiveCOLISTARdissolvedDENIS JEAN MARC BELLEAUdissolvedERIC ROUGEactiveGMB SERVICEactiveHACENE TAFERANTdissolvedHASSAN RIZKIdissolvedIBRAHIM KANTEdissolvedJOAQUIM DE GOUVEIAdissolvedKARIM FREDERIC LE CAMdissolvedLAMA VENTILATIONactiveLE FOURNIL DE COLOMBESdissolvedMAICON NASSER POZIERdissolvedMALCOLM MARTIALdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
KARIM LE CAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100