DOSSIERS / FDC THONON
← SearchExport PDF
Company dossier

FDC THONON

FRANCE · COMPANY · INCORPORATED 2024-09-04
KYBE ID: FR-932359540 · 932359540 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FDC THONON
fr_insee
932359540
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-09-04
fr_insee
118 RUE des Genevrilles, 74500 Publier
fr_insee
66.30Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hervé ZHAOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100