DOSSIERS / HOLDAS
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Company dossier

HOLDAS

FRANCE · COMPANY · INCORPORATED 2003-07-30
KYBE ID: FR-449469790 · 449469790 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDAS
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449469790
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dissolved
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Limited liability company (SARL)
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2003-07-30
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21 AV DU 14 JUILLET 1789, 97420 LE PORT
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70.10Z
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6
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€3,296,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN PATRICK AH-SINGPrésident—France registry
PATRICK PIERRE PAUL AH-SINGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100