DOSSIERS / FAIRD HOLDING
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Company dossier

FAIRD HOLDING

FRANCE · COMPANY · INCORPORATED 2024-12-20
KYBE ID: FR-938543691 · 938543691 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAIRD HOLDING
fr_insee
938543691
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-12-20
fr_insee
45 RUE de Chézy, 92200 Neuilly-sur-Seine
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70.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACACIAS CHEZYdissolvedALEPHdissolvedAYRTON GIAVEDONIdissolvedBLUE ROCdissolvedCAROLINE FUNCKactiveCELIAdissolvedCELINE DE CROZALSactiveCHEZY CONSEILdissolvedCOLETTE LASSALASactiveCOPR 45 RUE DE CHEZY 92200 NEUILLY SUR SEINEactiveDANYL OUALLOUCHEdissolvedDANYL OUALLOUCHEdissolvedDELIS R&DactiveGANONactiveGECKO CAPITALdissolvedGENEVIEVE PAPINIdissolvedGROUPEMENT FORESTIER DE JOUANEactiveJACQUES YAKOUB BELLITYdissolvedJS INVESTdissolvedKATHRYN HAGGERdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
Danyl OUALLOUCHEDirecteur général délégué—France registry
Célia OUALLOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100