DOSSIERS / F & Y HOLDING
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Company dossier

F & Y HOLDING

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-888485455 · 888485455 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
F & Y HOLDING
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888485455
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-31
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27 BD MALESHERBES, 75008 PARIS
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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
FRANCK AzoulayPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F&Y2 HOLDING · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100