DOSSIERS / HOLDING DC
← SearchExport PDF
Company dossier

HOLDING DC

FRANCE · COMPANY · INCORPORATED 2004-01-23
KYBE ID: 969500MJ145NPDHEFV61 · 424686343 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
HOLDING DC
gleif
424686343
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2004-01-23
gleif
2025-10-31
gleif
16 AV SEBASTOPOL, 57070 METZ
gleif
64.20Z
gleif
1
gleif
€159,458
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE CURULLAPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING DF · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off