DOSSIERS / HELD
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Company dossier

HELD

FRANCE · COMPANY · INCORPORATED 2007-12-26
KYBE ID: FR-501584031 · 501584031 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELD
fr_insee
501584031
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-26
fr_insee
21 QUAI GALLIENI, 92150 SURESNES
fr_insee
64.20Z
fr_insee
€24,001,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AMBITION INVESTCOactiveCAROLINE 29dissolvedCAROLINE 57dissolvedCAROLINE 59dissolvedCECILEdissolvedCETRAGPOOLdissolvedCLUB STAGSdissolvedDIDEROT FINANCEMENT 17dissolvedDIDEROT FINANCEMENT 7dissolvedDOURDIN DEVELOPPEMENTdissolvedDROP QUINZEdissolvedFRANCE EURO-TRAMP SAactiveGABRIELLEdissolvedGIE STAGS SERVICESdissolvedGLD ATLANTIQUEdissolvedKVA DEVELOPPEMENTdissolvedL2D2dissolvedLDA BULKdissolvedLDAPdissolvedLD ARMATEURSactive

+38 more

People with significant control

2 people
NameRoleFromSource
EDOUARD LOUIS-DREYFUSDirecteur—France registry
PHILIPPE LOUIS-DREYFUSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100