DOSSIERS / HOLDING FAGGIANELLI
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Company dossier

HOLDING FAGGIANELLI

FRANCE · COMPANY · INCORPORATED 2023-01-24
KYBE ID: FR-948316625 · 948316625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING FAGGIANELLI
fr_insee
948316625
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-24
fr_insee
2 PL de l'Horloge, 30000 Nîmes
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASPIC EXPANSIONdissolvedBEL HORIZONdissolvedBEST HORLOGEdissolvedBEST PERIPHdissolvedBIBELOT INVESTISSEMENT NUMBER ONEdissolvedBP INVESTdissolvedCARLOS MAGNUS IIdissolvedDB PHARMACIESdissolvedDELTA BCdissolvedG5 LANGUEDOCdissolvedGADGET INVESTISSEMENT NUMBER ONEactiveGALLARGUES 1dissolvedHALLES EXPANSIONdissolvedJEAN MARIE VALETTEdissolvedL'ABRIVADOdissolvedLANGUEDOC INVESTdissolvedLA ROUSSILLONNAISEdissolvedLE BISTROT DE L HORLOGEdissolvedLE BISTROT DE L HORLOGEactiveLE PUY EXPANSIONdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
REGIS BLAISE FAGGIANELLIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100