DOSSIERS / HOLDING CLAUDIUS
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HOLDING CLAUDIUS

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: 969500H4PWZMD2U0XM34 · 898425681 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING CLAUDIUS
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898425681
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-19
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2 RUE JOSEPH SANSBOEUF, 75008 PARIS
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66.30Z
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€4,487,616
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ART CHILDactiveASS MEMOIRES D IMAGES JUIVES CONTEMPORAactiveBAIE D'HALONG KIMdissolvedBUREAU GUILLAUME LESCIEUX - BGLactiveBY BOGactiveCABINET PSYDUCIAdissolvedCERCLE EUROPEEN RECHERCHE ECONOMIQUEactiveFER.3dissolvedGILBERTE KOHLERdissolvedHOLDING ANTOINE THOMASdissolvedHOLDING PATRICK THOMASdissolvedINTERNATIONAL STRATEGY DEVELOPMENTactiveISABELLE ROZENFARBactiveJACQUELINE PROUXdissolvedJuliette VeauteactiveLES EMBARDESactiveMONIQUE SCHLACCOFFdissolved[ND]active[ND]active[ND]dissolved

+22 more

People with significant control

3 people
NameRoleFromSource
BRIGITTE MARIE JEANNE LassalleDirecteur général délégué—France registry
XAVIER PIERRE LassalleDirecteur général délégué—France registry
HELENE MARIE GERMAINE LassallePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100