DOSSIERS / HOLDING FINANCIERE 2 D
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HOLDING FINANCIERE 2 D

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: 969500KJCPGZ2CYBXW12 · 481073930 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING FINANCIERE 2 D
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481073930
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dissolved
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Simplified joint-stock company (SAS)
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2006-12-28
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RTE NATIONALE 113, 34920 LE CRES
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64.20Z
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3
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€6,150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASS LOCATAIRES FAUBOURG ANTIQUAIRESactiveAU CHEVAL DE FRANCEdissolvedAU PETIT COIN GOURMANDdissolvedBRIGITTE LAMBEdissolvedCHANTYNEARYROTH KONGdissolvedCHARLES JOLYdissolvedCHOUN HOUYdissolvedCHRISTIANE BREINERdissolvedCLAUDE MALAVALdissolvedCYRKA DISTRIBUTIONdissolvedDELFIEU CHANTAL ET PONS ODILEdissolvedENTENTE MONTPELLIER LE CRESactiveESPACE DU PARFUMdissolvedEURO LOTS MEDITERRANEEdissolvedHENRIETTE LAUGIERdissolvedJEAN ALBERT AUGUSTE GAUJOUSdissolvedJEAN PIERRE LOUIS JEAN-PIERRE GIMMELLIdissolvedJEAN-PIERRE RENE GALINIERdissolvedKIT MEUBLESdissolvedLA LAINERIEdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
BERTRAND JEAN GABRIEL DELPERIEDirecteur général délégué—France registry
JEAN BAPTISTE CHARLES DAVETDirecteur général délégué—France registry
MURIEL THERESE ALARYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100