DOSSIERS / FONGARAZ HOLDING
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Company dossier

FONGARAZ HOLDING

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953702206 · 953702206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONGARAZ HOLDING
fr_insee
953702206
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-28
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32 BD Dubouchage, 06000 Nice
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACOUSTIQUE AUDITION PELISSIERdissolvedCARE INVESTdissolvedCLAUDE NAHONactiveCLAUDETTE LEMEUNIERdissolvedCONSEILS ACTION TRANSPORT SERVICEdissolvedCR INVESTactiveE.ELITEdissolvedFONGARARDactiveFONGARAZactiveHERVE PETROSSIdissolvedJABER FAYSCAL ANIS BEZZIactiveJACQUES MARCEL MARIE PROUVOSTdissolvedJANE MARIE MONKdissolvedJEAN JEROM CLAUDE GUEXdissolvedMARIE HELENE PATRICIA BLANQUARTactive[ND]activePASCALE ELISABETH JEANNINE MOUYdissolvedPRODINATdissolvedSARL CASTEL RIVOLIactiveSARL NICE BEBE 3 Ddissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DANIEL GARCIA MARCOSDirecteur général délégué—France registry
DAVID FONDON PARRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100