DOSSIERS / HOLDESAND
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Company dossier

HOLDESAND

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504624784 · 504624784 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDESAND
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504624784
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active
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Limited liability company (SARL)
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2008-06-12
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8 RUE DU MORVAN, 21390 MONTIGNY-SAINT-BARTHELEMY
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70.22Z
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1
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€1,050,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS GILLES REGNAULTPrésident—France registry
LIONEL DEVENEYPrésident—France registry
SANDRINE EMMANUELLE DAVALPrésident—France registry
STEPHANE BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE BERNARD (officer) matches PEP Stéphane Bernard — Q66499863. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100