DOSSIERS / HOLBORN
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Company dossier

HOLBORN

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: 969500744ALK168DDZ70 · 820624575 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLBORN
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820624575
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-31
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5 B RUE HENRI THIRARD, 94240 L'HAY-LES-ROSES
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62.02A
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6
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE-MARIE MADELEINE GUERLINdissolvedBERNARD PECQUET-VIDALactiveBERNARD PECQUET-VIDALdissolvedCHANZY 1dissolvedCYSHIELDdissolvedDORIN FETEANUdissolvedELODIE LAURIE LAURA LEFEBVREactiveEMILE DE BOLLIVIERdissolvedEMMANUEL ANTONIO PEREIRAdissolvedHAMAFI YACOUBENdissolvedIGOR LUBAKIdissolvedILLYdissolvedKAMEL IMAM MAKHEJDOUFactiveKR2EdissolvedLAURA RENARDdissolvedLILIANE BELCOLOREactiveLinaelle friderichactiveM CHAUVETONdissolvedNADIYA GRECHYKHINAdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
HICHAM ZMARROUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100