DOSSIERS / FUNDATIO HOLDING
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FUNDATIO HOLDING

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922065842 · 922065842 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FUNDATIO HOLDING
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922065842
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active
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Simplified joint-stock company (SAS)
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2022-12-07
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6 RLE MAZEAU, 97400 SAINT-DENIS
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82.11Z
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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

2 people
NameRoleFromSource
LHC HOLDINGDirecteur général délégué—France registry
LUDERX JEAN GABRIEL BOURANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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