DOSSIERS / HOLDING F.O.C
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HOLDING F.O.C

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-948158332 · 948158332 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING F.O.C
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948158332
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active
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Simplified joint-stock company (SAS)
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2023-01-18
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20 RUE Joseph Serlin, 69001 Lyon
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70.10Z
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€700,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
19 GARETactiveASS UNION DES MARCHADS DE SOIEactiveATELIER TOURNINdissolvedATS DEVELOPPEMENTdissolvedAXEL MALKAactiveBBS NOTAIRESactiveCARAVELLE-PRODdissolvedCHRISTOPHE TOUFFAITdissolvedCLAUDINE TOURNIERdissolvedCOMPAGNIE FINANCIERE DE L'OPERAdissolvedDEFI INVESTISSEMENTSdissolvedDONNER ENVIE DE VIVREactiveDSGactiveEMERGENTS - LA MOSAICactiveESPOIRdissolvedFRANCOISE DUFFRENEactiveHORSE&TRAVELdissolvedI.D AL CARE AND BEAUTYdissolvedI.D.AL DEVELOPPEMENTdissolvedIDSdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
Frédéric Michel Georges GUDETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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