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Company dossier

HOLDEP

FRANCE · COMPANY · INCORPORATED 2002-03-19
KYBE ID: FR-441467941 · 441467941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOLDEP

fr_insee

Registration441467941

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-03-19

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Dissolved2004-01-01

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Registered address2 AV GUTENBERG, 31120 PORTET-SUR-GARONNE

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Industry74.1J

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACR-MAS LOUBIERdissolved ART OMNIAdissolved CMS COMPUTER MEMORIES STORAGEdissolved DIRECTLOGISactive FINOPTICSdissolved HOLDAGdissolved INDUSTRIE-ENVIRONNEMENT-SYSTEMEdissolved INVEST IMMOdissolved LES RIVES DE L'HERSactive LUCREAdissolved M.C.B. INVESTISSEMENTSdissolved M.D.S.dissolved [ND]dissolved NEW A.T.Gactive ONE CORPORATIONdissolved REVALIMMO IIdissolved ROUSSILLON DEMOLITIONdissolved SARL 3 D SERVICESdissolved SARL IMPACT ITdissolved SARL LES TERRASSES DU LACdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-01-01Dissolved / struck off