DOSSIERS / HOLDIAL
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Partnership dossier

HOLDIAL

FRANCE · PARTNERSHIP · INCORPORATED 1996-10-03
KYBE ID: FR-324084698 · 324084698 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDIAL
fr_insee
324084698
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-10-03
fr_insee
41 RUE MARTRE, 92110 CLICHY
fr_insee
64.30Z
fr_insee
€1,356
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMICALE CADRES ASSIMILES REPRESENTANTS DES STES GROUPE L OREAL EN FRANCEactiveASS INTER ENTREP SERVIC MEDICAdissolvedBANQUE DE REALISATIONS DE GESTION ET DE FINANCEMENT - REGEFIdissolvedBOLD BUSINESS OPPORTUNITIES FOR L'OREAL DEVELOPMENTactiveCOMITE SOCIAL ECONOMIQUE CENTRAL DE L'OREAL SAactiveCOMITE SOCIAL ECONOMIQUE L OREAL SIEGEactiveCOMITE SOCIAL ET ECONOMIQUE L'OREAL RI-DGOactiveCOMPAGNIE ARTOISIENNE DE GESTIONdissolvedDAVID PAVIAactiveFILMS 7dissolvedFINVALdissolvedFred Gerard Francois PARANactiveINNEOV FRANCEdissolvedLEHOUX ET JACQUEdissolvedL & J REdissolvedLOA1dissolvedLOA3dissolvedLOA6activeL'OREAL EUROPEdissolvedL'OREAL FRANCEdissolved

+9 more

People with significant control

5 people
NameRoleFromSource
FINVALDirigeant—France registry
L'OREALDirigeant—France registry
ALEXANDRE MENAISPrésident—France registry
ARNAUD LEGRAINPrésident—France registry
LAURENT SCHMITTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100