DOSSIERS / HOLDOZ
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Company dossier

HOLDOZ

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-511646200 · 511646200 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
HOLDOZ
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511646200
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dissolved
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Limited liability company (SARL)
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2009-04-06
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5 RUE DU CHAMP JACQUET, 35000 RENNES
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70.10Z
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10
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID OZDEMIRPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire