DOSSIERS / HOLDAG
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Company dossier

HOLDAG

FRANCE · COMPANY · INCORPORATED 2002-03-21
KYBE ID: FR-441362589 · 441362589 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HOLDAG
fr_insee
441362589
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-21
fr_insee
2003-01-01
fr_insee
2 AV GUTENBERG, 31120 PORTET-SUR-GARONNE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACR-MAS LOUBIERdissolvedART OMNIAdissolvedCMS COMPUTER MEMORIES STORAGEdissolvedDIRECTLOGISactiveFINOPTICSdissolvedHOLDEPdissolvedINDUSTRIE-ENVIRONNEMENT-SYSTEMEdissolvedINVEST IMMOdissolvedLES RIVES DE L'HERSactiveLUCREAdissolvedM.C.B. INVESTISSEMENTSdissolvedM.D.S.dissolved[ND]dissolvedNEW A.T.GactiveONE CORPORATIONdissolvedREVALIMMO IIdissolvedROUSSILLON DEMOLITIONdissolvedSARL 3 D SERVICESdissolvedSARL IMPACT ITdissolvedSARL LES TERRASSES DU LACdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off