DOSSIERS / HOLDWAY
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Company dossier

HOLDWAY

FRANCE · COMPANY · INCORPORATED 2010-06-04
KYBE ID: FR-522992866 · 522992866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOLDWAY
fr_insee
522992866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-04
fr_insee
2016-07-30
fr_insee
8 RUE DE LA MONNAIE, 54000 NANCY
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AILLOT 31 JUIN 1916dissolvedANNE CLAIRE CONRADactiveASSOCIATION KROELLactiveCENTRE DE SERVICES INFORMATIQUEactiveCIRCUITSactiveCOMAdissolvedCOMPAGNIE FABBRICAactiveCOOZUactiveCORINNE CORINE GREFFdissolvedCRESUS PARTNERS GROUPactiveCRESUS PARTNERS INVESTactiveDEFENSE INTERETS PERSONN AGEESactiveEL DOLARDOactiveEL PALACIOactiveFLEURY LE CLUSE DE TILLOYdissolvedFRANCK JAUNASSE SARLdissolvedHESTIA PARTNERSdissolvedJEAN MARCONNETdissolvedJEAN-THOMAS KROELLactiveKROELL THIRYactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off