DOSSIERS / HOLDING PSC
← SearchExport PDF
Company dossier

HOLDING PSC

FRANCE · COMPANY · INCORPORATED 2010-08-11
KYBE ID: FR-524248358 · 524248358 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING PSC
fr_insee
524248358
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-08-11
fr_insee
91 AV DE LA REPUBLIQUE, 63100 CLERMONT-FERRAND
fr_insee
64.20Z
fr_insee
€10,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

abdelnour BoumedieneactiveABDURRAHMAN SULVACactiveALTITUDEactiveAMIDALYSdissolvedANAIS LEA LATARD BATONactiveARVERNEdissolvedATRIUM GESTIONdissolvedBOUGNAT MASSILIAactiveBOURDONactiveCABINET MEDICAL P.R.J.activeCHRISTOPHE LACKactiveERIC GILBERT JACQUOTdissolvedEV2dissolvedHALLEY CONSEIL ET FORMATIONactiveHORACEactiveHQ2dissolvedIDEOPOLISdissolvedLA MAISON DU COCHONdissolvedLAURENT DISSARDactiveLES DEFROQUESactive

+34 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE ROZENBAUMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING R2 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100