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Company dossier

FARNESI HOLDING

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882292287 · 882292287 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFARNESI HOLDING

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Registration882292287

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-03-09

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Registered address1 RUE D'EUPATORIA, 75020 PARIS

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Industry66.30Z

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Share capital€470,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASSOCIATION JANGADAactive CHRISTIANE SUZANNE ROLANDE HAEGYdissolved DAVID TUAILLONactive DMITRY TSYPKINdissolved ESTHER MAY NIELSENdissolved FALLERIdissolved FARNESIdissolved HARBI TAZRARTactive JULIETTE AGATHE VINCENTactive LA PETITE AUBERGEdissolved LA PETITE AUBERGE SARLdissolved LES INSENSESactive [ND]dissolved [ND]active SCI DU 1 RUE D'EUPATORIAdissolved SCI LES ENVIERGESdissolved TAN-GO-INactive

People with significant control

1 people

Name	Role	From	Source
MICHELE Farnesi	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARNESI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100