DOSSIERS / HOLDWIG
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Company dossier

HOLDWIG

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797553021 · 797553021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDWIG
fr_insee
797553021
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-30
fr_insee
11 PL DE L'ILE DE BEAUTE, 06300 NICE
fr_insee
46.90Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE CLAIRE CARINE MARIE LAZZAROactiveAUDIT CONSEIL EXPERTISE- IMBALZANO ET ASSOCIESdissolvedCERESdissolvedERIC JEAN MAURICE OSTEUXdissolvedFROLLESactiveHERSANNEdissolvedHERVE PAILLARDactiveJEAN-DAVID AMATOdissolvedJEREMY TRUSSARDIactiveJOHANNA ARFIactiveLAN 4activeLE CAMBUSIERdissolvedLE SAINT PIERREdissolvedMARCEL ARMENGAUdissolvedM LASPOUGEASdissolved[ND]dissolved[ND]dissolvedNICEA ACTAdissolvedNICE PARIS BOULARDdissolvedPAILLARD WAJNBERG ET DE TOURNIEL NOTAIRESactive

+9 more

People with significant control

1 people
NameRoleFromSource
THIERRY MAGNIEZAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100