DOSSIERS / HOLDA 3
← SearchExport PDF
Company dossier

HOLDA 3

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-517746988 · 517746988 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDA 3
fr_insee
517746988
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-27
fr_insee
78 AV DE LAON, 02200 SOISSONS
fr_insee
70.22Z
fr_insee
€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIEN GERARD DEVILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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