DOSSIERS / HOLDING GROUPE STORY
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Company dossier

HOLDING GROUPE STORY

FRANCE · COMPANY · INCORPORATED 2008-01-02
KYBE ID: 969500KTFPIPCL0K2A50 · 501770523 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING GROUPE STORY
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501770523
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active
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Limited liability company (SARL)
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2008-01-02
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62 RUE DE BREST, 69002 LYON
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64.20Z
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3
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€1,471,520
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

4 FROMAGESdissolvedADRIEN DONY BAYLESdissolvedASSOCIATION EOSactiveBLENDdissolvedCHRISTOPHE JOEL MAGNIERactiveCLANdissolvedDEVREPI DISTRIBUTIONdissolvedDIPOdissolvedDUNEactiveEURL RUE LOUIS CONSTANT 99dissolvedEVA SABBAHdissolvedFDEactiveFINDESKactiveGABRIEL GEORGES ROUSSEAUdissolvedGESCOdissolvedGREEN JACOBINdissolvedHANGSdissolvedHASHANAactiveHGS IMMOdissolvedINDIVISION CLAUZADE - MARQUISactive

+42 more

People with significant control

1 people
NameRoleFromSource
DIDIER ANAVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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