DOSSIERS / HOLINVEST1
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Company dossier

HOLINVEST1

FRANCE · COMPANY · INCORPORATED 2004-04-08
KYBE ID: FR-453162521 · 453162521 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOLINVEST1
fr_insee
453162521
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-08
fr_insee
2009-07-31
fr_insee
24 RUE BALLU, 24-26, 75009 PARIS 9
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOLAB INVESTdissolvedANTICLEEdissolvedARDANOS HOLDINGS SEdissolvedBONDY INVESTdissolvedCFCdissolvedCHASSENEUIL INVESTdissolvedDELPHES SPPICAVdissolvedEQUINOX II SEdissolvedFONCIERE PLEIADES FRANCEdissolvedFONCIERE PLEIADES HOLDINGdissolvedGENTILLY COUTURIERdissolvedGLOBAL LIFTING FINANCE SASdissolvedHOLDPAIdissolvedIMMAT1dissolvedIMMOBILIERE 11dissolvedIVRY PROPCO SCIdissolvedIVRY RE HOLDINGdissolvedLEVALLOIS 7 PABLO NERUDAdissolvedLFPI ASSET MANAGEMENTdissolvedLIMINVESTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off