DOSSIERS / HOLDING ABC
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Company dossier

HOLDING ABC

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: FR-502427123 · 502427123 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING ABC
fr_insee
502427123
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-04-03
fr_insee
215 RUE SAMUEL MORSE, LE TRIADE 3, 34000 MONTPELLIER
fr_insee
69.20Z
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1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2G2AactiveAB2NdissolvedAKZA SERVICESdissolvedAXIOME AUDIT BUSINESS COMPTABILITEdissolvedAXIOME AUDIT ET STRATEGIEactiveAXIOME AUDIT EXPERTS CONSULTANTSactiveAXIOME INVESTISSEMENTSdissolvedAXIOME MEDITERRANEEdissolvedBARRERE AUDIT & CONSEILactiveCLEMENT ANGELO NICOLAS DAVRONactiveDEUX MILLENAIRESdissolvedDEVIZEdissolvedETHIQUE IMMOBILISactiveFORMAXIOMdissolvedG2 PARTICIPATIONSdissolvedGRANGEON INVESTactiveHELENE MICHELLE MAZZIOTTAdissolvedHOLDING JFLC NAZONactiveHOLDING JJP BELENdissolvedINFISSIAactive

+12 more

People with significant control

2 people
NameRoleFromSource
JOSSELIN BILLY NAZONDirecteur général délégué—France registry
PIERRICK GREGOIRE BELENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100