DOSSIERS / HOLOCENE
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Company dossier

HOLOCENE

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: FR-495188732 · 495188732 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLOCENE
fr_insee
495188732
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-02
fr_insee
14 RUE MARCEL SEMBAT, ESPACE COMMERCIAL, 42100 SAINT-ETIENNE
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71.12B
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIEN SAUVEUR FRANCK THOLOZANPrésident—France registry
PIERRE BONNELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PIERRE BONNEL (officer) matches PEP Pierre Bonnel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100