DOSSIERS / HOLDING POINT CENTRAL
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Company dossier

HOLDING POINT CENTRAL

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: 9695006PI68SVN11YW27 · 815334271 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
HOLDING POINT CENTRAL
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815334271
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active
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Civil company
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2015-12-17
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16 RTE D'ESQUELBECQ, 59380 SOCX
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64.20Z
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€3,000
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Connections

26 links
Shared operator — likely the same administrator
MELEGNANOShared officer / director · 4 share thisON THE ROCKSShared officer / director · 4 share thisMARCELINOShared officer / director · 4 share thisMARCELINOShared registered address · 6 share thisSCI POINT CENTRAL 1Shared registered address · 6 share thisMELEGNANOShared registered address · 6 share thisSCI POINT CENTRAL 2Shared registered address · 6 share thisMARIGShared registered address · 6 share thisSCI POINT CENTRAL 2Shared officer / director · 7 share thisSCI DU BOIS DE SOCXShared officer / director · 7 share thisMARIGShared officer / director · 7 share thisSCI LA HALLERIEShared officer / director · 8 share thisSCI FAXAMShared officer / director · 8 share thisMDMLShared officer / director · 8 share thisL'EPICERIE DU TANDEMShared officer / director · 8 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.

Showing 15 of 26 — full graph via /v1/entities/9695006PI68SVN11YW27/network.

People with significant control

6 people
NameRoleFromSource
THIERRY XAVIER LOUIS CHARLES DUBOISDirigeant—France registry
CHRISTEL MARIE DOMINIQUE MICHELE BOMMARTMembre du directoire—France registry
Clémence DUBOISMembre du directoire—France registry
Justine DUBOISMembre du directoire—France registry
Margaux DUBOISMembre du directoire—France registry
Quentin DUBOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI POINT CENTRAL 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100