DOSSIERS / HOLY G
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Company dossier

HOLY G

FRANCE · COMPANY · INCORPORATED 2010-02-08
KYBE ID: FR-520079435 · 520079435 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HOLY G
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520079435
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dissolved
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Limited liability company (SARL)
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2010-02-08
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56 RUE BEAUBOURG, 75003 PARIS 3
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47.71Z
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
SCI TRIOMPHE 68Shared officer / director · 3 share thisSAGESSEShared officer / director · 3 share thisLE SOURIRE QUI MORDShared registered address · 8 share thisSOC NOUVELLE CONFECTIONShared registered address · 8 share thisATELIER ANDRE DUPUISShared registered address · 8 share thisINES JESABELLEShared registered address · 8 share thisBOBOURShared registered address · 8 share thisCENTRAPAP-ALBERT NAHMIAS ET COMPAGNIEShared registered address · 8 share thisDIAMANT JADEShared registered address · 8 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
XIAOQIAN YANGAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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