DOSSIERS / HOLDWINE
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Company dossier

HOLDWINE

FRANCE · COMPANY · INCORPORATED 2009-03-06
KYBE ID: FR-510896723 · 510896723 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HOLDWINE
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510896723
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dissolved
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Simplified joint-stock company (SAS)
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2009-03-06
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47 RUE ANDRE CHENIER, 92160 ANTONY
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64.20Z
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€58,000
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Connections

7 links
Shared operator — likely the same administrator
M.A.PETITE ENTREPRISEShared registered address · 3 share thisSCI ADIDA GUERINShared registered address · 3 share thisCEPAGE PREMIEREShared officer / director · 6 share thisSAINT ELOIShared officer / director · 6 share thisPATALINE CONSEILShared officer / director · 6 share thisCITYCAT MALEPEREShared officer / director · 6 share thisEASY FORMATICShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PATRICK PARISOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100