Key facts
dissolvedHOLDBANK GR20
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851099978
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-24
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5 PL DE LA JOLIETTE, 13002 MARSEILLE
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70.10Z
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€1,000
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Company dossier
HOLDBANK GR20
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
389 totalAGENCE EUROPEENNE DE TRANSITAIREFSOL ENERGIES 3ALIVESTOCKALPHA SOLBIOLID FRANCEBOOTSYBORGOCAP OCCITANIECAP VERT BIOENERGIE DE BREUILHCAP VERT BIOENERGIE EXPLOITATION 1CAP VERT BIOENERGIE EXPLOITATION 10CAP VERT BIOENERGIE EXPLOITATION 11CAP VERT BIOENERGIE EXPLOITATION 12CAP VERT BIOENERGIE EXPLOITATION 15CAP VERT BIOENERGIE EXPLOITATION 16CAP VERT BIOENERGIE EXPLOITATION 17CAP VERT BIOENERGIE EXPLOITATION 18CAP VERT BIOENERGIE EXPLOITATION 19CAP VERT BIOENERGIE EXPLOITATION 20CAP VERT BIOENERGIE EXPLOITATION 21
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CVE | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 389 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100