DOSSIERS / HOLDEN
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Company dossier

HOLDEN

FRANCE · COMPANY · INCORPORATED 2006-01-18
KYBE ID: FR-488093675 · 488093675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HOLDEN
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488093675
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dissolved
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Limited liability company (SARL)
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2006-01-18
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10 BD LUNDY, 51100 REIMS
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68.20B
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€60,000
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Connections

10 links
Shared operator — likely the same administrator
GFA LES PLANTES METARNOU DE NANTEUIL SUR MARNEShared officer / director · 2 share thisBASTILLE 1830Shared officer / director · 10 share thisEXCELSISShared officer / director · 10 share thisLUNDY 1897Shared officer / director · 10 share thisNOMODOSShared officer / director · 10 share thisALLEE DES CHEVAUX RU CHATOUShared officer / director · 10 share thisSCI DE LA GARENNEShared officer / director · 10 share thisURBAN IMMO CONSEILSShared officer / director · 10 share thisSCI DU FORT DE LA CONCHEEShared officer / director · 10 share thisVLR 1149Shared officer / director · 10 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
NOELLE MASSIPPrésident—France registry
PHILIPPE JEAN-MARIE PIERREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100