DOSSIERS / HOLDING FLAHERTY
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Company dossier

HOLDING FLAHERTY

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-950813154 · 950813154 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING FLAHERTY
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950813154
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active
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Simplified joint-stock company (SAS)
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2023-03-30
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22 RUE du Général Leclerc, 62120 Aire-sur-la-Lys
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70.10Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Pierre Michael Jules Nestor DUSSART FLAHERTYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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