DOSSIERS / HOLE IN
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Company dossier

HOLE IN

FRANCE · COMPANY · INCORPORATED 2008-09-09
KYBE ID: FR-507945707 · 507945707 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLE IN
fr_insee
507945707
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-09
fr_insee
3 CHE DES CROIX, 10430 ROSIERES-PRES-TROYES
fr_insee
64.20Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ATHENAactiveB2CNdissolvedBAZOCHES GROUPE DESIMOdissolvedBELLE VUE - GROUPE DESIMOactiveCHAUMESactiveDESIMOactiveDESIMO FINANCEdissolvedDESIMO FININVESTactiveDESIMO INVESTdissolvedEVIDENCE - GROUPE DESIMOactiveFL DEVELOPPEMENT FINANCESactiveGUIGNES IV - GROUPE DESIMOdissolvedINNOV'HSEdissolvedLAVANDIER HOLDINGdissolvedLE HUITdissolvedLE HUIT BISdissolvedLES JARDINS DE MATEOdissolvedLES MAREUILLOISESactiveLRC CLIMATISATIONdissolvedLRT SECURITEactive

+37 more

People with significant control

1 people
NameRoleFromSource
ERIC LAUVERGEATPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100