DOSSIERS / 123 HOLDING ISF 2009
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123 HOLDING ISF 2009

FRANCE · COMPANY · INCORPORATED 2008-11-03
KYBE ID: FR-508820289 · 508820289 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
123 HOLDING ISF 2009
fr_insee
508820289
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2008-11-03
fr_insee
2020-12-30
fr_insee
94 RUE DE LA VICTOIRE, 75009 PARIS 9
fr_insee
64.20Z
fr_insee
€14,930,176
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

10 RAMPE SASdissolved123 AIGLE DES NEIGESdissolved123AUXILIAIRE D'INVESTISSEMENTdissolved123CAPUCINES IVdissolved123CAPUCINES Vdissolved123 DETAILNORDEST 2015dissolved123 EDUCFRANCE 2015dissolved123 HOTELLERIE ESTdissolved123 HOTELLERIE SUDdissolved123 IMMO IDF/NORDdissolved123 METHANISATION N1dissolved123 METHANISATION N2dissolved123 PLEIN OUEST 2015dissolved123RENDEMANT AUDIOVISUELdissolved123 RENDEMENT AERONAUTIQUEdissolved123 RENDEMENT BIOMASSEdissolved123 RENDEMENT CONSTRUCTIONdissolved123RENDEMENT DISTRIBUTIONdissolved123RENDEMENT ENVIRONNEMENTdissolved123RENDEMENT FREEZEdissolved

+92 more

People with significant control

3 people
NameRoleFromSource
123 INVESTMENT MANAGERSAdministrateur—France registry
MARC GuittetDirigeant—France registry
XAVIER Anthonioz-RossiauxDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off