DOSSIERS / HOLDIF II
← SearchExport PDF
Company dossier

HOLDIF II

FRANCE · COMPANY · INCORPORATED 2009-06-24
KYBE ID: FR-513255042 · 513255042 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDIF II
fr_insee
513255042
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-24
fr_insee
2023-04-24
fr_insee
89 RTE DES ROMAINS, 57100 THIONVILLE
fr_insee
64.20Z
fr_insee
€205,870
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIDANCEdissolvedB2D THIONVILLEdissolvedBF AUDIT ET EXPERTISEdissolvedBRIMBELLEdissolvedCABINET BURBASSIdissolvedCEGELEC B.V.activeCEGELEC INFORMATIQUEdissolvedDEVAS PRODUCTION FRANCEactiveDVA FORMATIONdissolvedEUROMONTRESdissolvedF B EXPERTS CONSULTANTSdissolvedHOLDIFdissolvedHOLDIF IIIdissolvedIMMOBILIERE BVdissolvedINEA CONCEPT SARLdissolvedINSIDE AND MORE FRANCEdissolvedISOSOL ESTdissolvedNICOLAS ROGER GILBERT THOMASactiveOCTAGON INTERNATIONALactiveROGER BURBASSIactive

+6 more

People with significant control

2 people
NameRoleFromSource
PIERRE JEAN LOUIS THUILLIERAdministrateur—France registry
ROGER MARIE LUCIEN BURBASSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off