DOSSIERS / FA7 HOLDING
← SearchExport PDF
Company dossier

FA7 HOLDING

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899110167 · 899110167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FA7 HOLDING
fr_insee
899110167
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-06
fr_insee
11 B RUE DE MILAN, 75009 PARIS
fr_insee
66.30Z
fr_insee
€2,321,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER BourbonneuxDirecteur général délégué—France registry
PASCAL SegardPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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