DOSSIERS / HOLD CAT
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Company dossier

HOLD CAT

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: 969500JLZQOX8CW8DC54 · 819859612 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLD CAT
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819859612
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dissolved
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Limited liability company (SARL)
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2016-04-21
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29 RUE PASTORELLI, NICE EUROPE B, 06000 NICE
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70.22Z
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1
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€273,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMAURY SEBASTIEN GAROZZOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 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