DOSSIERS / HOLDING FD
← SearchExport PDF
Company dossier

HOLDING FD

FRANCE · COMPANY · INCORPORATED 2023-07-19
KYBE ID: FR-977859875 · 977859875 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING FD
fr_insee
977859875
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-19
fr_insee
la Briqueterie, 61100 La Lande-Patry
fr_insee
70.10Z
fr_insee
€460,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Fabien Yohann Anthony DESPOISDirecteur—France registry
Cindy Modestie BOURDENETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100