DOSSIERS / HOLDING FCV MIGUEL
← SearchExport PDF
Company dossier

HOLDING FCV MIGUEL

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879902435 · 879902435 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FCV MIGUEL
fr_insee
879902435
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-18
fr_insee
517 RUE DU CORPS DE GARDE, 59279 LOON-PLAGE
fr_insee
64.20Z
fr_insee
€1,464,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INGRID MANUELA FERNANDES CASTRO VIEIRADirigeant—France registry
MIGUEL FERNANDES CASTRO VIEIRADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING FCV INGRID · dissolved · name-sim 0.48) — 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