DOSSIERS / HOLDING C - D
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Company dossier

HOLDING C - D

FRANCE · COMPANY · INCORPORATED 2006-02-01
KYBE ID: FR-408169050 · 408169050 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING C - D
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408169050
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active
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Simplified joint-stock company (SAS)
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2006-02-01
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33 RUE du 49e B.C.A., 80290 Caulières
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70.10Z
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3
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€493,664
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN JEAN-CLAUDE EMILIEN CARPENTIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100