DOSSIERS / SARL HOLDIS 1
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Company dossier

SARL HOLDIS 1

FRANCE · COMPANY · INCORPORATED 1993-12-09
KYBE ID: FR-702051764 · 702051764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL HOLDIS 1
fr_insee
702051764
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-12-09
fr_insee
1609 CHE SAINT BERNARD, HERMES CENTER, 06220 VALLAURIS
fr_insee
64.20Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

4ACdissolvedA.F.YdissolvedAIRLIFEdissolvedALLCLEAN PRESTIGEdissolvedARTPROBATdissolvedAZUR TRAVAUXactiveBDJ IMMOdissolvedBELLES CUISINESactiveBESTURL4YOUactiveBGCRdissolvedBRUNO HENRISTactiveBRUNO MIGUEL DIAS SIMOESdissolvedCAP-ONEactiveCARMA INSTALLATIONdissolvedC C BdissolvedCHALEUR ET BIEN ETREdissolvedCHLOMAXdissolvedCHRISTOPHE HENRISTdissolvedCLIMATISATION PLOMBERIE A.LdissolvedCREAB'INVESTdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
MARC HENRY EMILE RAGAGEOTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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