DOSSIERS / HOLGAN OI
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Company dossier

HOLGAN OI

FRANCE · COMPANY · INCORPORATED 2012-02-03
KYBE ID: FR-539635441 · 539635441 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLGAN OI
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539635441
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dissolved
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Limited liability company (SARL)
fr_insee
2012-02-03
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40 RUE JULIETTE DODU, 97400 SAINT-DENIS
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REZA GANYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100