DOSSIERS / 123HOLDING IR 2010
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Company dossier

123HOLDING IR 2010

FRANCE · COMPANY · INCORPORATED 2010-09-28
KYBE ID: FR-525172805 · 525172805 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
123HOLDING IR 2010
fr_insee
525172805
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2010-09-28
fr_insee
42 AV RAYMOND POINCARE, 75116 PARIS 16
fr_insee
64.20Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

123BALLONSdissolved123LOCATION IIIdissolved123LOCATION IXdissolved123LOCATION VIIIdissolved123LOCATION XIIIdissolved123LOCATION XIVdissolved123NUMERISATIONdissolved123PRESTIGIMMOdissolved123RENDEMENT EOLIENdissolved123 RENDEMENT FORMATIONdissolvedAZ INDUSTRIESdissolvedCOFIMAPdissolvedEAST SIDEdissolvedEUROVdissolvedEUROV 21dissolvedFONCIERE IMMEUBLE 1dissolvedHYDROCENTRALE 34activeIMMOBILIERE TROCADEROdissolvedINDUSTRIE FRANCAISE DES JOUETSdissolvedPETROFRANCEdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
OLIVIER GOYMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100