DOSSIERS / HOLDING INVEST
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HOLDING INVEST

FRANCE · COMPANY · INCORPORATED 2006-12-06
KYBE ID: 969500MP15D7SNTYUK83 · 493093520 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING INVEST
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493093520
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dissolved
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Limited liability company (SARL)
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2006-12-06
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51 BD FAIDHERBE, 62000 ARRAS
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE HARDUINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100