DOSSIERS / HOLDIM
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Company dossier

HOLDIM

FRANCE · COMPANY · INCORPORATED 1997-12-17
KYBE ID: FR-414793240 · 414793240 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HOLDIM
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414793240
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dissolved
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Real-estate civil company (SCI)
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1997-12-17
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26 AV MARCELIN BERTHELOT, 38100 GRENOBLE
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68.20B
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€463,295
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Connections

8 links
Shared operator — likely the same administrator
CHOPINShared officer / director · 3 share thisWAGNERShared officer / director · 3 share thisJUCYShared officer / director · 9 share thisC2G INVESTShared officer / director · 9 share thisPICAShared officer / director · 9 share thisPIMMOShared officer / director · 9 share thisB2CG INVESTShared officer / director · 9 share thisSAFARIESShared officer / director · 9 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

4 people
NameRoleFromSource
AURELIE CARSANTIERDirigeant—France registry
JULIEN CARSANTIERDirigeant—France registry
DOMINIQUE MARLENE SEYERPrésident—France registry
JACQUES GABRIEL CARSANTIERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 288 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100