DOSSIERS / HOLDING FINANCE IMMOBILIER
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Company dossier

HOLDING FINANCE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-08-09
KYBE ID: FR-524193240 · 524193240 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING FINANCE IMMOBILIER
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524193240
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dissolved
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Limited liability company (SARL)
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2010-08-09
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6 RUE DE LAZENAY, 18000 BOURGES
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64.20Z
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GAULTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100