DOSSIERS / HOLDING BC
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Company dossier

HOLDING BC

FRANCE · COMPANY · INCORPORATED 2004-05-21
KYBE ID: FR-453383580 · 453383580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HOLDING BC
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453383580
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dissolved
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Limited liability company (SARL)
fr_insee
2004-05-21
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2 RUE Saint Jacques, 83400 Hyères
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64.20Z
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€366,000
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Connections

11 links
Shared operator — likely the same administrator
ROBERT LANTRUAShared registered address · 4 share thisBIG EYESShared registered address · 4 share thisETIENNE TROPINIShared registered address · 4 share thisBC OPTIQUEShared officer / director · 6 share thisBIG EYESShared officer / director · 6 share thisPEVELE AMBULANCEShared officer / director · 6 share thisRGShared officer / director · 6 share thisCAYENNEShared officer / director · 6 share thisLES 3CShared officer / director · 7 share thisBERTRAND COMBE MOTORSShared officer / director · 7 share thisABCShared officer / director · 7 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
LEONARD COMBEPrésident—France registry
REMI BERTRANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100