DOSSIERS / HOLDING K
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Company dossier

HOLDING K

FRANCE · COMPANY · INCORPORATED 2012-09-21
KYBE ID: FR-753974500 · 753974500 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING K
fr_insee
753974500
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-21
fr_insee
47 RUE DES ETATS GENERAUX, 78000 VERSAILLES
fr_insee
81.29B
fr_insee
1
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE EUGENE GACHETdissolvedANNETTE LEHODEYdissolvedCECILE DESHORSdissolvedCLAUDE JEAN F PREVOSTdissolvedFLORIANE SUNactiveGLORIA MEDIAactiveINDIVISION DOPIERREactiveINDIV VEG21activeJACQUES CHARLES CORDELIERdissolvedMARYLOU MARYLOU CRAMPETTEdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedNETWORK TECHNOLOGIES PARTICIPATIONS INTERNATIONAL SASdissolvedORGEDIM EXPANSIONdissolvedPATRICK JOCELYN VINCENT CHETTIARdissolvedREGINE TEULIERdissolvedSCI FR ETATS GENERAUXdissolvedSCI J.P.M.dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
DALILA KECHKECHEPrésident—France registry
DALILA RAHMANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100