DOSSIERS / HOLDING S.B.A.
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HOLDING S.B.A.

FRANCE · COMPANY · INCORPORATED 1990-07-15
KYBE ID: FR-378768261 · 378768261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOLDING S.B.A.
fr_insee
378768261
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1990-07-15
fr_insee
71570 LA CHAPELLE-DE-GUINCHAY
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76.00
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN DESVIGNESactiveALBERT DARDANELLIdissolvedANDREE JACQUETdissolvedANDREE MARIE AIMEE RACLETactiveANDRE JAURNEdissolvedANDRE LARDETdissolvedDIAGEO FINANCE FRANCEdissolvedEMILE ROBINdissolvedGEORGES BACONNETdissolvedGERMAINE BALIGANDdissolvedGILBERTE RAVENIAUDdissolvedGILBERT LUCIEN GRANGERactiveHENRI CHEVRIER-BEAUBLAZdissolvedHENRIETTE BESSONdissolvedHENRI SIMONactiveINDIVISION TRIBOULET LAURIE ET ELSAactiveISABELLE COULASactiveJEAN CLAUDE GUILLETdissolvedJEAN-LOUIS SANTEactiveJEAN-MARIE JEAN MARIE PICARDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100