DOSSIERS / HOLDPAI
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Company dossier

HOLDPAI

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529214405 · 529214405 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HOLDPAI
fr_insee
529214405
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-27
fr_insee
2018-01-04
fr_insee
24 RUE BALLU, 24-26, 75009 PARIS 9
fr_insee
64.20Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACCOLAB INVESTdissolvedANTICLEEdissolvedARDANOS HOLDINGS SEdissolvedBONDY INVESTdissolvedCFCdissolvedCHASSENEUIL INVESTdissolvedDELPHES SPPICAVdissolvedEQUINOX II SEdissolvedFONCIERE PLEIADES FRANCEdissolvedFONCIERE PLEIADES HOLDINGdissolvedGENTILLY COUTURIERdissolvedGLOBAL LIFTING FINANCE SASdissolvedHOLINVEST1dissolvedIMMAT1dissolvedIMMOBILIERE 11dissolvedIVRY PROPCO SCIdissolvedIVRY RE HOLDINGdissolvedLEVALLOIS 7 PABLO NERUDAdissolvedLFPI ASSET MANAGEMENTdissolvedLIMINVESTdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
LFPI GESTIONAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off