DOSSIERS / HOLDING
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Company dossier

HOLDING

FRANCE · COMPANY · INCORPORATED 1984-11-06
KYBE ID: FR-331182881 · 331182881 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOLDING
fr_insee
331182881
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1984-11-06
fr_insee
1986-11-30
fr_insee
29 RUE TRONCHET, 75008 PARIS 8
fr_insee
76.00
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

29 TRONCHETdissolvedAG.COP.ASSISTANCE ET GESTION DE COPROPRIdissolvedAGENCE HEDSTROMdissolvedARCHI2CdissolvedASSO NAT REEDUCAT EQUI ANDREdissolvedATLAdissolvedCHRISTIAN CHARRATactiveCOFIMARdissolvedCOMEX INTERNATIONALdissolvedCOMIGRO-GENECOdissolvedC P C AMENAGEMENTactiveDERIMactiveDIAGONALEdissolvedDISTRIOdissolvedEFINCO ETUD FINANCE CONCEPTIONdissolvedEKMAN ET CIEdissolvedFASET WORLD EXECUTIVE SERVICESdissolvedFINANCES ETUDES CONCEPTIONdissolvedFINANCIERE DE NOAILLESactiveGROUPE POLYFORM HOLDING ETNAdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off