DOSSIERS / HOLDING G D
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Company dossier

HOLDING G D

FRANCE · COMPANY · INCORPORATED 1996-09-30
KYBE ID: FR-409074192 · 409074192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HOLDING G D
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409074192
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dissolved
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Public limited company (SA)
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1996-09-30
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PL DE L EUROPE, 63300 THIERS
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74.1J
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€38,112
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Connections

10 links
Shared operator — likely the same administrator
FAMER HOLDINGShared officer / director · 11 share thisFABRICATION MECANIQUE DE CASSISShared officer / director · 11 share thisSCI GILLETShared officer / director · 11 share thisBROKAMARTShared officer / director · 11 share thisLIFTAMART 2012Shared officer / director · 11 share thisSEABANKSShared officer / director · 11 share thisSIGAMARTShared officer / director · 11 share thisFAMER RIVOIREShared officer / director · 11 share thisFABRICATION MECANIQUE DE MONTFAUCONShared officer / director · 11 share thisKARTING 14Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FERDINAND ROGER FELIX TERMOZDirecteur général—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