DOSSIERS / HOLDING EXPERTS
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HOLDING EXPERTS

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-793458480 · 793458480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HOLDING EXPERTS
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793458480
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dissolved
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Limited liability company (SARL)
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2013-06-05
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ALL ALAIN GAUTIER, PARC ACTILONNE, 85100 LES SABLES D'OLONNE
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64.20Z
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€2,489,543
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Connections

12 links
Shared operator — likely the same administrator
OKANSShared officer / director · 9 share thisTALMONT IMMOShared officer / director · 9 share thisADPOShared officer / director · 11 share thisADM'INShared officer / director · 11 share thisGECPO FORMATIONSShared officer / director · 11 share thisGECPOShared officer / director · 11 share thisHOLDING OKANSShared officer / director · 11 share thisTAL'ASSOShared officer / director · 11 share thisEXPERTS IMMOShared officer / director · 11 share thisODYSSEEShared officer / director · 11 share thisHB HOLDINGShared officer / director · 11 share thisCL - AUDITShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CLAIRE STEPHANIE FABIENNE LUCASPrésident—France registry
DIDIER LATOURNERIEPrésident—France registry
HERVE BOURGOGNEPrésident—France registry
MYRIAM LARREGAINPrésident—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