DOSSIERS / HOLDEX
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Company dossier

HOLDEX

FRANCE · COMPANY · INCORPORATED 1993-03-03
KYBE ID: FR-390274769 · 390274769 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HOLDEX
fr_insee
390274769
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
1993-03-03
fr_insee
2021-06-15
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34 RUE ROGER SALENGRO, 62217 ACHICOURT
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64.20Z
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC CARPENTIERDirecteur général délégué—France registry
JEAN MICHEL SINTIVEDirecteur général délégué—France registry
JEAN-PIERRE D'AURIZIOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off