DOSSIERS / HOLD INVEST
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Company dossier

HOLD INVEST

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: 8945004P2CKQWASCY650 · 820099570 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HOLD INVEST
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820099570
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-04
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53 RUE FREDERIC MISTRAL, 33520 BRUGES
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64.20Z
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
TIME INVESTShared registered address · 3 share thisVISA 5Shared registered address · 3 share thisTIME INVESTShared officer / director · 5 share thisVISA 5Shared officer / director · 5 share thisO2Shared officer / director · 5 share thisPATRIMONIUMShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE BADREDDINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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