DOSSIERS / HOLCOP
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Company dossier

HOLCOP

FRANCE · COMPANY · INCORPORATED 2012-04-11
KYBE ID: FR-750611766 · 750611766 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLCOP
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750611766
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-04-11
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4 RUE DE MONTMORENCY, 92100 BOULOGNE-BILLANCOURT
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64.20Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC CHAUSSATPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100