DOSSIERS / HOLDING 1781
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Company dossier

HOLDING 1781

FRANCE · COMPANY · INCORPORATED 2012-09-14
KYBE ID: FR-753783067 · 753783067 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING 1781
fr_insee
753783067
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-09-14
fr_insee
11 RUE NEUVE SAINTE CATHERINE, 13007 MARSEILLE
fr_insee
64.20Z
fr_insee
3
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKRIM BOUDJERIDAdissolvedANDRE RICARDdissolvedASSOCIATION 180 SENSIBILISATION & DEVELOPPEMENTactiveASSOCIATION INDEPENDANTE POUR LES DROITS HUMAINSactiveBTC GROUPEactiveCAROLE LEVYdissolvedCEDRIC DOURDENTdissolvedEMPdissolvedFLORENT DOMERGUEactiveHasan AWSHAHactiveHUBERT JEAN ROGER AMENCactiveINTIactiveJeremy CecconiactiveJOCELYNE BENABOUdissolvedKARIM BELKACEMdissolvedLAURIANNE ELISABETH MARIE LOU CHAUSSONdissolvedLUDOVIC BERTRANDdissolvedMATHIEU SEBASTIEN SARRASINdissolved[ND]active[ND]dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
NICOLAS IMBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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