DOSSIERS / BULL & BEAR HOLDING
← SearchExport PDF
Company dossier

BULL & BEAR HOLDING

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: 96950012MON4HTK2RY30 · 818623498 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BULL & BEAR HOLDING
gleif
818623498
gleif
dissolved
gleif
Civil company
gleif
2016-02-29
gleif
19 RUE DU FOSSE DES TREIZE, 67000 STRASBOURG
gleif
64.20Z
gleif
€5,000
gleif

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ND LOVEactiveABCDYZdissolvedADRIEN RAYNELdissolvedANTOINE DAVID TIROLEactiveCA-BLAKLIFactiveCA-CALINGOactiveCA-OODOOdissolvedCA-OTOGRIFFactiveCA-PURPLE 2activeCA-PYTIXdissolvedCA-WOODOO2activeCENTRE DE PREVENTION ET DE PROMOTION DE LA SANTEdissolvedCHARLOTTE CREPIN-LEBLONDactiveCORALINE KOSTALactiveCYRIL COHENactiveCYRIL COHENdissolvedDIK-DIK PHOTOPRODactiveDR KHALED EL-CHEHADEHdissolvedELODIE RICHARDactiveERUDYdissolved

+50 more

Connections

5 links
Shared operator — likely the same administrator
SUNSULTING LTDShared officer / director · 6 share thisSCI DES VALLIERESShared officer / director · 6 share thisIMMOBILIERE GRAHAM BELLShared officer / director · 6 share thisGCL System Integration Technology GmbHShared officer / director · 6 share thisMATTERShared officer / director · 6 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

2 people
NameRoleFromSource
PHILIPPE MATTERDirecteur—France registry
DANY MATTERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100