DOSSIERS / HOLDING FS
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HOLDING FS

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892204033 · 892204033 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
HOLDING FS
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892204033
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active
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Limited liability company (SARL)
fr_insee
2020-12-18
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1 RUE ERNEST RENAN, 92130 ISSY-LES-MOULINEAUX
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70.10Z
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1
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANK SIMONPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100