DOSSIERS / HOLLY
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Company dossier

HOLLY

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-797970142 · 797970142 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLLY
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797970142
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dissolved
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Real-estate civil company (SCI)
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2013-10-22
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FERME DE TREHEMONT, 57250 MOYEUVRE GRANDE
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE MARCEL RAYMOND TARTAREDirigeant—France registry
EVELYNE GABRIELLE GILBERTE BENEZECHMembre du directoire—France registry
HELENE LILLY JOSETTE GENEVIEVE TARTAREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100