DOSSIERS / HOLDING 2000
← SearchExport PDF
Company dossier

HOLDING 2000

FRANCE · COMPANY · INCORPORATED 1999-12-27
KYBE ID: FR-428753263 · 428753263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HOLDING 2000
fr_insee
428753263
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-27
fr_insee
22 RUE DE BEAUMONT, 59300 VALENCIENNES
fr_insee
66.19A
fr_insee
1
fr_insee
€58,430
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LA ROUGEVILLEShared officer / director · 2 share thisLAURENCE DUMASShared registered address · 3 share thisLEFEBVRE P & LEMAIRE J PShared registered address · 3 share thisCARNOBATShared officer / director · 6 share thisGROUPE GRIONShared officer / director · 6 share thisSOCIETE CIVILE GAYANTShared officer / director · 6 share thisGROUPEMENT FORESTIER TRISILVERShared officer / director · 6 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

2 people
NameRoleFromSource
JOEL EMILE ROGER LETENDARTDirecteur—France registry
MARIE-HELENE ANTKOWIAKDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100