DOSSIERS / HOLDPORT
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Company dossier

HOLDPORT

FRANCE · COMPANY · INCORPORATED 2012-08-03
KYBE ID: FR-753116060 · 753116060 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDPORT
fr_insee
753116060
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dissolved
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Limited liability company (SARL)
fr_insee
2012-08-03
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28 BD STALINGRAD, CHEZ SNC AGENCE DU PORT, 06300 NICE
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64.20Z
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN HERNANDEZPrésident—France registry
HALIM GAZZIPrésident—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