DOSSIERS / FAN HOLDING
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Company dossier

FAN HOLDING

FRANCE · COMPANY · INCORPORATED 2021-09-29
KYBE ID: FR-903619567 · 903619567 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAN HOLDING
fr_insee
903619567
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-29
fr_insee
260 RUE DU PUECH RADIER, 34970 LATTES
fr_insee
64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMS INVESTactiveALDactiveALL COURTAGEdissolvedAPPEL IMMOdissolvedAUDISSIMO SELARLdissolvedAUDIT DELTA LUXEdissolvedBELLOTTO PEINTUREdissolvedCLICK'N'JUSTICEactiveDELTA INVESTactiveDELTA LUXEdissolvedDLDdissolvedDUBOIS PEdissolvedECOLE PARENTS ET EDUCA DE L HERAULTactiveGROUPE GSTMactiveGSTS SECURITEactiveHERACLITEactiveJOELINE RASOANANDRASANAdissolvedJUAN CAMILO RAMIREZactiveKALLISTE EXPERTISEactiveLABORATOIRES MARTIN PRIVATdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
NICOLAS MEHDI FREDERIC BOUTICHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100