DOSSIERS / HOLDING FROMENTIN
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Company dossier

HOLDING FROMENTIN

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882328495 · 882328495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FROMENTIN
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882328495
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dissolved
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Limited liability company (SARL)
fr_insee
2020-03-10
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4 RUE GAMBETTA, 59420 MOUVAUX
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66.30Z
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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
VINCENT FROMENTINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FROMENTIN · dissolved · name-sim 0.56) — 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