DOSSIERS / GLOBAL HOLDING
← SearchExport PDF
Company dossier

GLOBAL HOLDING

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: 8945001X4EOXU94UPE94 · 852393891 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLOBAL HOLDING
gleif
852393891
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2019-07-12
gleif
51 RUE Paul Meurice, Immeuble "New Wave", 75020 Paris 20e Arrondissement
gleif
66.30Z
gleif
6
gleif
€5,322,322
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL OHAYONDirecteur général délégué—France registry
FRANCK MOISE NEDJARPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100