DOSSIERS / HOLDING FINANCIERE RG
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Company dossier

HOLDING FINANCIERE RG

FRANCE · COMPANY · INCORPORATED 1996-05-22
KYBE ID: FR-405363045 · 405363045 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOLDING FINANCIERE RG
fr_insee
405363045
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1996-05-22
fr_insee
72 RUE CLAUDE BERNARD, 75005 PARIS
fr_insee
64.20Z
fr_insee
€50,000
fr_insee

Ownership structure

2 entities
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Companies at this address

24 total
ABDOL REZA SANGOORIactiveDOMINIQUE MARIE JEANNE DU CRESTactiveFORTUNEEdissolvedFWIdissolvedGERARD JEAN CLAUDE BENCHAYAdissolvedGERARD JEAN CLAUDE BENCHAYAdissolvedGloria PorfiriactiveLEA ELORA ABDELGHAFOURactiveMACC DEUXdissolvedMASAKO SATOdissolvedMAURICE SOKOLdissolved[ND]active[ND]dissolvedNOELLE CAMILLE VAN DE CASTEELEdissolvedPAULO LEITE NOZOLINO DE AZEVEDOdissolvedPCLBdissolvedQUARTERS CAPITALdissolvedSCI 72 CLAUDE BERNARDdissolvedSKEPTRONactiveSYND COPRO CLAUDE BERNARDactive

+4 more

People with significant control

1 people
NameRoleFromSource
FABIEN ChevalierMembre du conseil de surveillance—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-02

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire