DOSSIERS / HOLDING COMO
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Company dossier

HOLDING COMO

FRANCE · COMPANY · INCORPORATED 2020-08-26
KYBE ID: FR-888337938 · 888337938 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
HOLDING COMO
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888337938
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active
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Civil company
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2020-08-26
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4 AV VICTORIA, 03200 VICHY
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64.20Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDE THERESE MICHELE MOUGINOTDirecteurFrance registry
JEAN-PHILIPPE COGNETDirecteurFrance 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