DOSSIERS / HOLDIF
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Company dossier

HOLDIF

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-504301268 · 504301268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HOLDIF
fr_insee
504301268
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-20
fr_insee
2015-10-07
fr_insee
89 RTE DES ROMAINS, 57100 THIONVILLE
fr_insee
64.20Z
fr_insee
€212,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIDANCEdissolvedB2D THIONVILLEdissolvedBF AUDIT ET EXPERTISEdissolvedBRIMBELLEdissolvedCABINET BURBASSIdissolvedCEGELEC B.V.activeCEGELEC INFORMATIQUEdissolvedDEVAS PRODUCTION FRANCEactiveDVA FORMATIONdissolvedEUROMONTRESdissolvedF B EXPERTS CONSULTANTSdissolvedHOLDIF IIdissolvedHOLDIF IIIdissolvedIMMOBILIERE BVdissolvedINEA CONCEPT SARLdissolvedINSIDE AND MORE FRANCEdissolvedISOSOL ESTdissolvedNICOLAS ROGER GILBERT THOMASactiveOCTAGON INTERNATIONALactiveROGER BURBASSIactive

+6 more

People with significant control

1 people
NameRoleFromSource
ROGER BURBASSIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off