DOSSIERS / HOLDING GIC
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Company dossier

HOLDING GIC

FRANCE · COMPANY · INCORPORATED 2009-02-19
KYBE ID: FR-510548555 · 510548555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING GIC
fr_insee
510548555
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-19
fr_insee
62 RUE MAURICE SARRAUT, 59200 TOURCOING
fr_insee
64.20Z
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A.T.HdissolvedBATI-BUILTdissolvedCAP IMPORT EXPORT DIFFUSION CAP VOYAGESdissolvedCARROSSERIE WATTRELOSIENNEdissolvedCOURTAGE-NEGOCE-EN TOUS GENRESdissolvedDECOTEXdissolvedDESURMONT ET CIEdissolvedDUPLEX INDUSTRIEdissolvedINCO MEDdissolvedJACQUES PARMENTIERdissolvedLA MALLE AUX TRESORSdissolvedNUANCES PHOTOGRAVUREdissolvedPAUL PREZdissolvedPLANET ANIMOactiveSARL ATELIERS DANIEL COURBYdissolvedSARL HOLDING DENGREMONT INSVESTISSEMENTactiveSARL PROMILEOdissolvedSASU CAR'EXPOdissolvedSCI ARTOUactiveSCI COURBY IMMOdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CAROLINE COURBYPrésident—France registry
PATRICK COURBYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100