DOSSIERS / FK HOLDING
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Company dossier

FK HOLDING

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953715935 · 953715935 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FK HOLDING
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953715935
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active
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Simplified joint-stock company (SAS)
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2023-06-26
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3 BD Richard Wallace, 92200 Neuilly-sur-Seine
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70.22Z
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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
BUSINESS CONNECTIQUEdissolvedBUSINESS SOLUTIONS CONNECTIQUESdissolvedDIDIER JEAN PAUL LLUISdissolvedG.I.AdissolvedJEAN YVES JOSEPH MARIE CHESNAISdissolvedJ.K.L.A INVESTdissolvedJYA INVESTactiveL.M.INVESTdissolvedMARIE AUDREY EDERYdissolvedMILLEdissolved[ND]active[ND]dissolvedNOSSI-BLEUEdissolvedPAULE LEKAIMactivePHILIPPE SYKHENG SENGdissolvedPRIVATE SHOPPINGdissolvedRESIDENCES DU LITTORALdissolvedSACHA-ELLIOT BASTOKdissolvedSacha Mordechai Gabriel AzoulayactiveSCI DU CHATEAU DE SAINT-LAONdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Fabrice AZOULAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100