DOSSIERS / HOLDING W INVESTISSEMENTS
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Company dossier

HOLDING W INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2005-03-30
KYBE ID: 969500KC6VPNDMVICU85 · 481531937 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING W INVESTISSEMENTS
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481531937
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dissolved
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Limited liability company (SARL)
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2005-03-30
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35 RUE GONOD, 63000 CLERMONT-FERRAND
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64.20Z
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€224,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alexandre MARCEL ChevalieractiveALEXANNAdissolvedALICE MERANDdissolvedAMENAGEMENT TERRAINS CONSEILdissolvedAMPC INGENIERIEactiveANNE MARIE MARTINE FOUGERETdissolvedART ET VALEURS MILLOT ROTAdissolvedASSOCIATION ROLAND MADAGASCAR 2013activeBOUDOL-GOLDdissolvedCABINET DU DR JEAN LOUIS CHAZALdissolvedCAROLINE GABRIELLE POUXEdissolvedCELINE MADELEINE HELENE NAPPEYdissolvedCHRISTIANE PHILIPdissolvedCLAUDE MOULINOUXdissolvedDENIS RENE DOMINIQUE JUILLARDdissolvedDULIER GESTIONactiveGERARD ALBERT TRAPEAUdissolvedGILBERT LHOSTEdissolvedGOUTMANactiveJEAN ALEXANDRE LESTURGEONactive

+40 more

People with significant control

1 people
NameRoleFromSource
WILLIAM TRAPEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100